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INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED

Company number 05344171

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Nov 2015 CH03 Secretary's details changed for Mr Stephen John Mills on 9 January 2013
30 Sep 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 April 2015
26 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
02 Feb 2015 TM01 Termination of appointment of Alan Neil Lewis as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Ms. Michelle Paradisgarten as a director on 30 January 2015
02 Dec 2014 CH01 Director's details changed for Mr Alan Neil Lewis on 1 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 3 October 2012
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 SH10 Particulars of variation of rights attached to shares
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Steve Slom as a director