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INTERNATIONAL POWER (KESTREL)

Company number 04962994

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
02 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments
15 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 4.70 Declaration of solvency
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
03 Nov 2009 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 3 November 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £0
05 Oct 2009 TM01 Termination of appointment of Mark Williamson as a director
05 Oct 2009 TM01 Termination of appointment of Penelope Small as a director
05 Oct 2009 AP01 Appointment of Mrs Carolyn Ann Gibson as a director
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 09/03/2009
22 Dec 2008 AA Full accounts made up to 31 December 2007
04 Dec 2008 363a Return made up to 13/11/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2006
31 Dec 2007 288b Director resigned
14 Dec 2007 288a New director appointed
21 Nov 2007 363a Return made up to 13/11/07; full list of members
01 Nov 2007 288c Director's particulars changed
15 Jan 2007 363s Return made up to 13/11/06; full list of members