HOUSE OF IPY LIMITED

6 New Street Square, London, EC4A 3BF, United Kingdom
StatusDISSOLVED
Company No.09949047
CategoryPrivate Limited Company
Incorporated13 Jan 2016
Age8 years, 4 months, 28 days
JurisdictionEngland Wales
Dissolution20 Jun 2023
Years11 months, 20 days

SUMMARY

HOUSE OF IPY LIMITED is an dissolved private limited company with number 09949047. It was incorporated 8 years, 4 months, 28 days ago, on 13 January 2016 and it was dissolved 11 months, 20 days ago, on 20 June 2023. The company address is 6 New Street Square, London, EC4A 3BF, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 20 Jun 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Apr 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Mar 2023

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 14 Jan 2023

Action Date: 12 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-12

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Accounts with accounts type micro entity

Date: 08 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 15 Jan 2022

Action Date: 12 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-12

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Accounts with accounts type micro entity

Date: 08 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 19 Jan 2021

Action Date: 12 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-12

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Change person director company with change date

Date: 19 Jan 2021

Action Date: 01 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Melanie Jane Eggers

Change date: 2021-01-01

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Change to a person with significant control

Date: 19 Jan 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Melanie Jane Eggers

Change date: 2021-01-01

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Accounts with accounts type micro entity

Date: 05 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 13 Jan 2020

Action Date: 12 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-12

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Capital name of class of shares

Date: 21 Mar 2019

Category: Capital

Type: SH08

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Resolution

Date: 11 Feb 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 15 Jan 2019

Action Date: 12 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-12

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change to a person with significant control

Date: 22 Aug 2018

Action Date: 21 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Melanie Jane Eggers

Change date: 2018-08-21

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Change person director company with change date

Date: 22 Aug 2018

Action Date: 21 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-21

Officer name: Ms Melanie Jane Eggers

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Capital name of class of shares

Date: 20 Mar 2018

Category: Capital

Type: SH08

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Confirmation statement with updates

Date: 17 Jan 2018

Action Date: 12 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-12

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Change to a person with significant control

Date: 15 Jan 2018

Action Date: 31 Mar 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Melanie Jane Eggers

Change date: 2017-03-31

Documents

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Change person director company with change date

Date: 15 Jan 2018

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Melanie Jane Eggers

Change date: 2017-03-31

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Capital name of class of shares

Date: 06 Oct 2017

Category: Capital

Type: SH08

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Capital variation of rights attached to shares

Date: 06 Oct 2017

Category: Capital

Type: SH10

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Capital alter shares redemption statement of capital

Date: 06 Oct 2017

Action Date: 21 Jun 2017

Category: Capital

Type: SH02

Date: 2017-06-21

Capital : 55.0527 GBP

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Capital allotment shares

Date: 26 Sep 2017

Action Date: 21 Jun 2017

Category: Capital

Type: SH01

Capital : 55.0528 GBP

Date: 2017-06-21

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Accounts with accounts type micro entity

Date: 11 May 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Capital allotment shares

Date: 07 May 2017

Action Date: 05 Apr 2017

Category: Capital

Type: SH01

Capital : 56.0527 GBP

Date: 2017-04-05

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Capital allotment shares

Date: 05 May 2017

Action Date: 04 May 2017

Category: Capital

Type: SH01

Date: 2017-05-04

Capital : 55.8527 GBP

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Capital name of class of shares

Date: 29 Apr 2017

Category: Capital

Type: SH08

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Change account reference date company previous extended

Date: 18 Apr 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

New date: 2017-03-31

Made up date: 2017-01-31

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Capital name of class of shares

Date: 27 Mar 2017

Category: Capital

Type: SH08

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Capital allotment shares

Date: 27 Mar 2017

Action Date: 13 Mar 2017

Category: Capital

Type: SH01

Capital : 55.4527 GBP

Date: 2017-03-13

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Resolution

Date: 09 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 27 Feb 2017

Action Date: 17 Feb 2017

Category: Capital

Type: SH01

Capital : 55.006 GBP

Date: 2017-02-17

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Capital allotment shares

Date: 27 Feb 2017

Action Date: 17 Feb 2017

Category: Capital

Type: SH01

Date: 2017-02-17

Capital : 54.506 GBP

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Confirmation statement with updates

Date: 18 Jan 2017

Action Date: 12 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-12

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Appoint person director company with name

Date: 23 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Laura Harris

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Capital : 53.906 GBP

Date: 2016-11-02

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Date: 2016-11-02

Capital : 53.383 GBP

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Date: 2016-11-02

Capital : 52.983 GBP

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Date: 2016-11-02

Capital : 52.583 GBP

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Date: 2016-11-02

Capital : 52.383 GBP

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Date: 2016-11-02

Capital : 52.183 GBP

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Capital allotment shares

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Capital

Type: SH01

Capital : 52.1665 GBP

Date: 2016-11-02

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Capital allotment shares

Date: 22 Jun 2016

Action Date: 22 Jun 2016

Category: Capital

Type: SH01

Capital : 52.05 GBP

Date: 2016-06-22

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Capital allotment shares

Date: 22 Jun 2016

Action Date: 22 Jun 2016

Category: Capital

Type: SH01

Capital : 52.15 GBP

Date: 2016-06-22

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Capital allotment shares

Date: 22 Jun 2016

Action Date: 22 Jun 2016

Category: Capital

Type: SH01

Capital : 51.95 GBP

Date: 2016-06-22

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Capital allotment shares

Date: 22 Jun 2016

Action Date: 22 Jun 2016

Category: Capital

Type: SH01

Capital : 51.75 GBP

Date: 2016-06-22

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Capital allotment shares

Date: 20 Jun 2016

Action Date: 14 Jun 2016

Category: Capital

Type: SH01

Date: 2016-06-14

Capital : 50.75 GBP

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Resolution

Date: 15 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 29 Mar 2016

Action Date: 23 Mar 2016

Category: Capital

Type: SH01

Date: 2016-03-23

Capital : 49.75 GBP

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Capital allotment shares

Date: 29 Mar 2016

Action Date: 23 Mar 2016

Category: Capital

Type: SH01

Capital : 49.7 GBP

Date: 2016-03-23

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Capital allotment shares

Date: 29 Mar 2016

Action Date: 23 Mar 2016

Category: Capital

Type: SH01

Date: 2016-03-23

Capital : 49.7 GBP

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Appoint person director company with name date

Date: 28 Mar 2016

Action Date: 23 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Laura Harris

Appointment date: 2016-03-23

Documents

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Resolution

Date: 19 Feb 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Capital

Type: SH01

Capital : 49.5 GBP

Date: 2016-02-01

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Capital allotment shares

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Capital

Type: SH01

Date: 2016-02-01

Capital : 47.52 GBP

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Capital allotment shares

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Capital

Type: SH01

Capital : 47.5 GBP

Date: 2016-02-01

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Capital allotment shares

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Capital

Type: SH01

Date: 2016-02-01

Capital : 45.5 GBP

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Capital allotment shares

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Capital

Type: SH01

Date: 2016-02-01

Capital : 43.5 GBP

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Incorporation company

Date: 13 Jan 2016

Category: Incorporation

Type: NEWINC

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