INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Company number 00904360

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Aug 2016	AD01	Registered office address changed from Broadwater Park Denham Middlesex UB8 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016	(2 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
09 Aug 2016	4.70	Declaration of solvency	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 3.00	(4 pages)
24 Nov 2015	SH20	Statement by Directors	(1 page)
24 Nov 2015	CAP-SS	Solvency Statement dated 11/11/15	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/11/2015	(2 pages)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Feb 2015	AP03	Appointment of Pritti Patel as a secretary on 13 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Christine Norman as a secretary on 13 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
19 Aug 2013	AP03	Appointment of Christine Norman as a secretary	(1 page)