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INTERNATIONAL PORT HOLDINGS LIMITED

Company number 05822166

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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)
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AD03	Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN	View PDF Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD02	Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN	View PDF Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017	View PDF Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2016	TM02	Termination of appointment of Eliza Jane O'toole as a secretary on 19 April 2016	View PDF Termination of appointment of Eliza Jane O'toole as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Eliza Jane O'toole as a director on 19 April 2016	View PDF Termination of appointment of Eliza Jane O'toole as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1	View PDF Statement of capital on 21 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	View PDF Solvency Statement dated 21/12/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 1,000,000	View PDF Statement of capital on 5 August 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 05/08/15	View PDF Solvency Statement dated 05/08/15 - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ S642 03/07/2015	View PDF Resolutions RES13 ‐ S642 03/07/2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 46,304,052	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 46,304,052 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)

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