INTERCONTINENTAL (PB) 2

Company number 06725674

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(14 pages)
28 Jul 2017	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 28 July 2017	(2 pages)
27 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10	(1 page)
09 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
21 Oct 2016	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
21 Oct 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
21 Oct 2016	FOA-RR	Re-registration assent	(1 page)
21 Oct 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
12 Oct 2015	TM01	Termination of appointment of David Daniels as a director on 9 October 2015	(1 page)
07 Oct 2015	AP03	Appointment of Rebecca Fagan as a secretary on 6 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Erika Percival as a secretary on 7 September 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 USD 1,000	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 USD 1,000	(5 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)