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IIP HOLDINGS LIMITED

Company number 05362253

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2010 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 18 February 2010
28 Oct 2009 AD01 Registered office address changed from 21a High Street Cobham Surrey KT11 3DH United Kingdom on 28 October 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
16 Dec 2008 288c Director's Change of Particulars / alistair mann / 12/12/2008 / HouseName/Number was: 6, now: flat 15; Street was: st. Andrews gardens, now: hollyhedge road; Post Code was: KT11 1HG, now: KT11 3DQ
02 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
14 Oct 2008 288a Secretary appointed mrs alison jane brent
14 Oct 2008 288b Appointment Terminated Secretary alistair mann
14 Oct 2008 288b Appointment Terminated Director richard perkins
18 Sep 2008 288c Director and Secretary's Change of Particulars / alistair mann / 31/07/2008 / HouseName/Number was: 11, now: 6
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW
09 Apr 2008 363a Return made up to 11/02/08; full list of members
09 Apr 2008 288c Director and Secretary's Change of Particulars / alistair mann / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 11 holden place, now: st. Andrews gardens; Area was: freelands road, now: ; Post Code was: KT11 2NP, now: KT11 1HG; Country was: , now: united kingdom
28 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 AA Group of companies' accounts made up to 31 March 2006
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
29 May 2007 363a Return made up to 11/02/07; full list of members
16 May 2006 363s Return made up to 11/02/06; full list of members
16 May 2006 363(288) Director's particulars changed
16 May 2006 88(3) Particulars of contract relating to shares
16 May 2006 88(2)R Ad 30/06/05--------- £ si 999@1=999 £ ic 1/1000
16 May 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
18 Feb 2005 288b Secretary resigned