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INTERNATIONAL ASSET FINANCE LIMITED

Company number 02175933

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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)
15 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
23 Jul 2021 AA01 Previous accounting period shortened from 28 May 2021 to 25 February 2021
07 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 May 2021
05 May 2021 MR04 Satisfaction of charge 7 in full
24 Mar 2021 LIQ01 Declaration of solvency
24 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
18 Mar 2021 AD01 Registered office address changed from Suite1, 77 Victoria Street London SW1H 0HW England to 82 st. John Street London EC1M 4JN on 18 March 2021
18 Mar 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 March 2020
  • GBP 102
16 Apr 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
09 Jan 2020 PSC07 Cessation of Ian David Louis Massie as a person with significant control on 2 December 2018
09 Jan 2020 PSC01 Notification of Joanna Judith Massie as a person with significant control on 2 December 2018
26 Jun 2019 AD01 Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to Suite1, 77 Victoria Street London SW1H 0HW on 26 June 2019
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
06 Feb 2019 PSC01 Notification of Ian David Louis Massie as a person with significant control on 2 December 2018
06 Feb 2019 PSC07 Cessation of David Laurence Massie as a person with significant control on 2 December 2018
01 Feb 2019 TM01 Termination of appointment of David Laurence Massie as a director on 2 December 2018
28 Nov 2018 AP01 Appointment of Mr Ian David Louis Massie as a director on 28 November 2018