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IPGL NO.13 LTD
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IPGL NO.13 LTD: Filings

    • Overview

    Company NameIPGL NO.13 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09519684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPGL NO.13 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA

    Appointment of Ms Samantha Anne Wren as a director on May 08, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2018

    		RES15

    Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Tom George Hanning Scarborough as a director on Sep 30, 2018

    		1 pagesTM01

    Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Oct 08, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Termination of appointment of Mark William Lane Richards as a director on Jan 08, 2018

    		1 pagesTM01

    Appointment of Mr Tom George Hanning Scarborough as a director on Jan 08, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Director's details changed for Lady Sarah Georgina Milford Haven on Jun 09, 2016

    		2 pagesCH01

    Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016

    		2 pagesAP01

    Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016

    		1 pagesTM01

    Appointment of Lady Sarah Georgina Milford Haven as a director on Apr 25, 2016

    		2 pagesAP01
    2Next

    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