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INTERNATIONAL POWER (FALCON) LIMITED

Company number 04963289

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2016 AUD Auditor's resignation
16 Aug 2016 AD01 Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
11 Aug 2016 600 Appointment of a voluntary liquidator
11 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
11 Aug 2016 4.70 Declaration of solvency
03 Aug 2016 TM01 Termination of appointment of Jaideep Singh Sandhu as a director on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Steven Drapper as a director on 3 August 2016
29 Jul 2016 AP01 Appointment of Mr Jaideep Singh Sandhu as a director on 28 July 2016
26 Jul 2016 AP01 Appointment of Mr. Steven Drapper as a director on 26 July 2016
20 May 2016 SH20 Statement by Directors
20 May 2016 SH19 Statement of capital on 20 May 2016
  • GBP 2
20 May 2016 CAP-SS Solvency Statement dated 05/05/16
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/05/2016
20 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Jul 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
28 Oct 2014 CH01 Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 16 July 2014
16 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
18 Jul 2013 AP01 Appointment of Ms Marleen Florence Julie Marie Delvaux as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
28 May 2013 TM01 Termination of appointment of Geert Peeters as a director