IHC UK (HOLDINGS) LIMITED

Company number 02322242

Date	Type	Description	View / Download
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 8 October 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
20 Mar 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 March 2021	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07	(1 page)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 GBP 1	(5 pages)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	CAP-SS	Solvency Statement dated 16/10/20	(5 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Jul 2017	PSC02	Notification of Six Continents Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)