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INTERNATION PROPERTIES LIMITED

Company number 05826441

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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)
02 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
06 Dec 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 November 2017
17 Nov 2017 LIQ02 Statement of affairs
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01
18 Aug 2017 AD01 Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to 81 Station Road Marlow SL7 1NS on 18 August 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
21 Mar 2016 AD01 Registered office address changed from Unit C6 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 March 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
20 Jan 2015 AAMD Amended full accounts made up to 31 December 2013
05 Dec 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AUD Auditor's resignation
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Said Haifawi as a director
25 Jun 2012 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom on 25 June 2012
21 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders