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INFORMATION PROTECTION CONSULTANTS LIMITED

Company number 06466350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
10 Jan 2022 AD01 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2022
10 Jan 2022 LIQ01 Declaration of solvency
20 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
14 Oct 2021 AA Micro company accounts made up to 31 May 2021
14 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 May 2021
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
17 Apr 2020 PSC04 Change of details for Mr Jeremy Mark White as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Jeremy Mark White on 17 April 2020
23 Mar 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
16 Mar 2018 AA Micro company accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
27 Mar 2017 AA Micro company accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
04 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
18 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014