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INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED

Company number 02577549

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 AD02 Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU
17 May 2021 AD02 Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
13 May 2021 AD01 Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 13 May 2021
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-27
12 May 2021 LIQ01 Declaration of solvency
12 Apr 2021 AP01 Appointment of Mr Christopher James Evans as a director on 12 April 2021
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 1
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 CAP-SS Solvency Statement dated 15/02/20
19 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 TM01 Termination of appointment of Paul Escott as a director on 2 February 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Jan 2021 MR04 Satisfaction of charge 025775490003 in full
15 Apr 2020 TM01 Termination of appointment of Stephen John Pinches as a director on 15 April 2020
21 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
24 Dec 2019 PSC05 Change of details for Iapa (Holdings) Limited as a person with significant control on 20 December 2019
20 Dec 2019 PSC05 Change of details for Iapa (Holdings) Limited as a person with significant control on 20 December 2019
11 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018