IAPA (HOLDINGS) LIMITED

Company number 02577548

Date	Type	Description	View / Download
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	(2 pages)
18 Jan 2022	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 18 January 2022	(2 pages)
13 Jan 2022	AD02	Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU	(2 pages)
12 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
12 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-06	(1 page)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(17 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
14 Aug 2020	AP01	Appointment of Mr Paul Escott as a director on 27 July 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Stephen John Pinches as a director on 15 April 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
28 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(18 pages)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
20 Dec 2019	PSC05	Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 20 December 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(19 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(18 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)