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IPM HYDRO (UK) LIMITED
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IPM HYDRO (UK) LIMITED: Filings

    • Overview

    Company NameIPM HYDRO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPM HYDRO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2017

    		8 pagesLIQ03

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Nov 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 17/08/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Stephen Riley as a director on Dec 31, 2015

    		1 pagesTM01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Director's details changed for Mr Ro Okaniwa on Aug 23, 2014

    		2 pagesCH01

    Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014

    		2 pagesAP01

    Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014

    		1 pagesTM01

    Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 04, 2014

    		1 pagesAD01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0