INTERNATIONAL PORT HOLDINGS LIMITED

05822166
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
08 Mar 2018 gazette Gazette Dissolved Liquidation 1 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
15 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Aug 2017 address Move Registers To Sail Company With New Address 2 Buy now
14 Aug 2017 address Change Sail Address Company With New Address 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Aug 2017 resolution Resolution 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 18 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
09 May 2016 officers Termination of appointment of secretary (Eliza Jane O'toole) 1 Buy now
09 May 2016 officers Termination of appointment of director (Eliza Jane O'toole) 1 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 insolvency Solvency Statement dated 21/12/15 1 Buy now
21 Dec 2015 resolution Resolution 4 Buy now
05 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
05 Aug 2015 insolvency Solvency Statement dated 05/08/15 1 Buy now
05 Aug 2015 resolution Resolution 2 Buy now
20 Jul 2015 resolution Resolution 1 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 36 Buy now
03 Sep 2014 accounts Annual Accounts 37 Buy now
12 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
12 Aug 2014 insolvency Solvency statement dated 04/08/14 1 Buy now
12 Aug 2014 resolution Resolution 1 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
30 May 2014 officers Termination of appointment of director (Rajaram Rao) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Alistair Baillie) 1 Buy now
27 Jun 2013 accounts Annual Accounts 35 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 32 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
23 May 2012 address Move Registers To Registered Office Company 1 Buy now
10 Oct 2011 accounts Annual Accounts 34 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
15 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 accounts Annual Accounts 32 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Change Sail Address Company 1 Buy now
10 Jun 2010 officers Change of particulars for director (Alistair Baillie) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Ms Eliza Jane O'toole) 1 Buy now
10 Jun 2010 officers Change of particulars for director (Michael John Mcghee) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Ms Eliza Jane O'toole) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Rajaram Rao) 2 Buy now
09 Apr 2010 capital Return of Allotment of shares 2 Buy now
29 Dec 2009 capital Return of Allotment of shares 2 Buy now
22 Jul 2009 accounts Annual Accounts 19 Buy now
15 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 16 Buy now
12 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
12 Jun 2008 address Location of debenture register 1 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
06 May 2008 accounts Annual Accounts 6 Buy now
08 Feb 2008 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: one cabot square, london, E14 4QJ 1 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: one cabot square, london, E14 4QJ 1 Buy now
20 Jun 2007 resolution Resolution 1 Buy now
20 Jun 2007 capital Nc inc already adjusted 24/05/07 2 Buy now
20 Jun 2007 capital Ad 24/05/07--------- £ si 9000000@1=9000000 £ ic 9000000/18000000 2 Buy now
18 Jun 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
18 Jun 2007 address Location of debenture register 1 Buy now
18 Jun 2007 address Location of register of members 1 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: 12 abbeygate street, colchester, essex CO2 7HB 1 Buy now
18 May 2006 incorporation Incorporation Company 18 Buy now