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INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

Company number 04790836

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Carly Wishart as a director on 7 December 2018
21 Dec 2018 AP01 Appointment of Augustin Marie Luc Honorat as a director on 7 December 2018
21 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
03 Jul 2018 AP01 Appointment of Carly Wishart as a director on 8 June 2018
03 Jul 2018 TM01 Termination of appointment of Michel Jean Gilbert Gantois as a director on 8 June 2018
23 Mar 2018 CH01 Director's details changed for Mr Masao Omura on 17 March 2018
02 Mar 2018 TM01 Termination of appointment of Matthew Scott Donaldson as a director on 14 February 2018
02 Mar 2018 AP01 Appointment of Michel Jean Gilgbert Gantois as a director on 14 February 2018
12 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Matthew Scott Donaldson as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Jun 2017 AP03 Appointment of Sarah Jane Gregory as a secretary on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017
10 Feb 2017 AA Full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • AUD 254
12 Nov 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • AUD 254
03 Feb 2015 TM01 Termination of appointment of Matthew Scott Donaldson as a director on 23 January 2015
03 Feb 2015 TM02 Termination of appointment of Corinne Wylaine Ong as a secretary on 23 January 2015