Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 February 2024
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18 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 February 2023
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22 Feb 2022 |
LIQ02 |
Statement of affairs
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22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-11
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16 Feb 2022 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to 29th Floor 40 Bank Street Canary Wharf London E14 5NR on 16 February 2022
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05 Feb 2022 |
MR04 |
Satisfaction of charge 065199680003 in full
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20 Jul 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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13 May 2021 |
MR04 |
Satisfaction of charge 065199680004 in full
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19 Apr 2021 |
MR01 |
Registration of charge 065199680005, created on 15 April 2021
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21 Sep 2020 |
MR04 |
Satisfaction of charge 065199680002 in full
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04 Sep 2020 |
MR01 |
Registration of charge 065199680004, created on 4 September 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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24 May 2019 |
PSC01 |
Notification of Paul John Diggins as a person with significant control on 25 October 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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24 May 2019 |
PSC07 |
Cessation of Ipsl Logistics Ltd as a person with significant control on 25 October 2018
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10 May 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from C/O Hamiltons Accountants 63 Great Cornbow Halesowen B63 3AB England to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 12 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Paul John Diggins on 30 October 2018
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02 Nov 2018 |
MR01 |
Registration of charge 065199680003, created on 25 October 2018
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26 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2018 |
MR01 |
Registration of charge 065199680002, created on 25 October 2018
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25 Oct 2018 |
PSC02 |
Notification of Ipsl Logistics Ltd as a person with significant control on 25 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to C/O Hamiltons Accountants 63 Great Cornbow Halesowen B63 3AB on 25 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Paul John Diggins as a director on 25 October 2018
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