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INTERNATIONAL BENEFITS HOLDINGS LIMITED

Company number 07430816

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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)
25 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2024	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 - 7 pages (7 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
03 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR04	Satisfaction of charge 074308160007 in full	View PDF Satisfaction of charge 074308160007 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	SH02	Sub-division of shares on 30 June 2022	View PDF Sub-division of shares on 30 June 2022 - link opens in a new window - 10 pages (10 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MR05	All of the property or undertaking has been released from charge 074308160007	View PDF All of the property or undertaking has been released from charge 074308160007 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 9,004,500.000010	View PDF Statement of capital on 27 June 2022 GBP 9,004,500.000010 - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 0.000020	View PDF Statement of capital on 27 June 2022 GBP 0.000020 - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	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)
27 Jun 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 11,600,147.192	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 11,600,147.192 - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 18,242,647.192	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 18,242,647.192 - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 242,647.192	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 242,647.192 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	MR04	Satisfaction of charge 074308160006 in full	View PDF Satisfaction of charge 074308160006 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 242,647.142	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 242,647.142 - link opens in a new window - 10 pages (10 pages)
08 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MR01	Registration of charge 074308160007, created on 15 October 2021	View PDF Registration of charge 074308160007, created on 15 October 2021 - link opens in a new window - 21 pages (21 pages)

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