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888 IPL LIMITED

Company number 00705749

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2016 MR04 Satisfaction of charge 3 in full
24 Oct 2016 MR04 Satisfaction of charge 4 in full
13 May 2016 AD01 Registered office address changed from Unit 1B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 13 May 2016
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-26
11 May 2016 4.70 Declaration of solvency
23 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150,000
25 Jun 2015 AD01 Registered office address changed from Orchard Way Calladine Sutton in Ashfield Nottinghamshire NG17 1JU to Unit 1B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ on 25 June 2015
11 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 150,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 150,000
04 Jun 2013 CH03 Secretary's details changed for Mr Paul John William Wilson Ramsay on 4 June 2013
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2010 TM01 Termination of appointment of John Stokes as a director
01 Dec 2010 AP01 Appointment of Paul John William Wilson Ramsay as a director
01 Dec 2010 AP01 Appointment of Nigel Andrew Giles as a director
24 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders