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INTERNATIONAL PRESENCE LIMITED

Company number 03709669

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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)
27 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 March 2017
28 Sep 2016 AD01 Registered office address changed from Unit 10, Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 28 September 2016
21 Sep 2016 4.70 Declaration of solvency
21 Sep 2016 600 Appointment of a voluntary liquidator
21 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50,000
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 50,000
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Paul Victor Gibbs on 17 February 2010
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2007