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INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED

Company number 04757436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
04 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 3 November 2009
05 Oct 2009 TM01 Termination of appointment of Simon Pinnell as a director
05 Oct 2009 AP01 Appointment of Mrs Carolyn Ann Gibson as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 08/05/09; full list of members
20 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 AA Full accounts made up to 31 December 2006
19 May 2008 363a Return made up to 08/05/08; full list of members
21 May 2007 363a Return made up to 08/05/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 December 2005
03 Oct 2006 288c Secretary's particulars changed
12 Jun 2006 288a New director appointed
06 Jun 2006 AA Full accounts made up to 31 December 2004
05 Jun 2006 363a Return made up to 08/05/06; full list of members
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution