INTERNATIONAL POWER HUMBOLDT filing history - Find and update company information

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INTERNATIONAL POWER HUMBOLDT

Company number 06309301

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 10 pages (10 pages)
07 Feb 2014	LIQ MISC	Insolvency:form 4.40	View PDF Insolvency:form 4.40 - link opens in a new window - 1 page (1 page)
07 Feb 2014	LIQ MISC	Insolvency:form 600	View PDF Insolvency:form 600 - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Place Road London EC1M 3AP on 30 August 2013	View PDF Registered office address changed from Farringdon Place 20 Farringdon Place Road London EC1M 3AP on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 January 2013	View PDF Liquidators' statement of receipts and payments to 22 January 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	LIQ MISC	Insolvency:order of court removing liquidator	View PDF Insolvency:order of court removing liquidator - link opens in a new window - 34 pages (34 pages)
19 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 30 January 2012	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 374,200	View PDF Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 374,200 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CH01	Director's details changed for Penelope Louise Small on 3 February 2011	View PDF Director's details changed for Penelope Louise Small on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	View PDF Termination of appointment of Andrew Ramsay as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	View PDF Termination of appointment of Andrew Ramsay as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	View PDF Appointment of Roger Derek Simpson as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	View PDF Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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