IHC EDINBURGH (HOLDINGS)

Company number 02322036

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	(12 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
20 Mar 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 March 2021	(2 pages)
23 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
23 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07	(1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Jul 2017	PSC02	Notification of Six Continents Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
12 Sep 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 5 September 2016	(2 pages)