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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED

Company number 04693829

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 AD01 Registered office address changed from 86 West Green Road West Green Road Tottenham London N15 5PD on 16 October 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AP03 Appointment of William Van Leeuwen as a secretary on 3 October 2011
14 Sep 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 14 September 2011
14 Sep 2011 TM01 Termination of appointment of Noushin Ourmazd as a director on 1 September 2011
14 Sep 2011 TM01 Termination of appointment of Mohammad Hossein Hamzianpour as a director on 1 September 2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-25
31 Aug 2011 CONNOT Change of name notice
31 Aug 2011 AC92 Restoration by order of the court
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AP01 Appointment of Claire Van Leeuwen Van Holthe as a director
19 Apr 2010 AP01 Appointment of Arnoud Henri Willem Van Leeuwen Van Holthe as a director
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 11/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 11/03/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from flat 1 189A sutherland avenue london W9 1ET
09 Jun 2008 288c Director's Change of Particulars / mohammad hamzianpour / 01/01/2008 / HouseName/Number was: , now: 55; Street was: flat 1 189 sutherland avenue, now: redcliffe square; Post Code was: W9 1ET, now: SW10 9HG
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 11/03/07; full list of members
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 88(2)R Ad 01/04/05--------- £ si 99@1=99