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INTERNATIONAL ENERGY HOLDINGS LTD

Company number 12369825

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AD01	Registered office address changed from Unit 1Hb Coast Business Park Wesley Way Newcastle upon Tyne NE12 9TA England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 April 2022	View PDF Registered office address changed from Unit 1Hb Coast Business Park Wesley Way Newcastle upon Tyne NE12 9TA England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Mr Alan Grant Walker as a secretary on 1 February 2022	View PDF Appointment of Mr Alan Grant Walker as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC01	Notification of Alan Grant Walker as a person with significant control on 1 February 2022	View PDF Notification of Alan Grant Walker as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Alan Grant Walker as a director on 1 February 2022	View PDF Appointment of Mr Alan Grant Walker as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of David John Cook as a director on 1 February 2022	View PDF Termination of appointment of David John Cook as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of David John Cook as a person with significant control on 1 February 2022	View PDF Cessation of David John Cook as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of David John Cook as a secretary on 1 February 2022	View PDF Termination of appointment of David John Cook as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 119a High Street Unit 120729 Margate Kent CT9 1JT England to Unit 1Hb Coast Business Park Wesley Way Newcastle upon Tyne NE12 9TA on 10 June 2021	View PDF Registered office address changed from 119a High Street Unit 120729 Margate Kent CT9 1JT England to Unit 1Hb Coast Business Park Wesley Way Newcastle upon Tyne NE12 9TA on 10 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Mr David John Cook as a secretary on 11 January 2021	View PDF Appointment of Mr David John Cook as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AD01	Registered office address changed from 119a 119a High Street Unit 120729 Margate Kent CT9 1JT United Kingdom to 119a High Street Unit 120729 Margate Kent CT9 1JT on 1 April 2021	View PDF Registered office address changed from 119a 119a High Street Unit 120729 Margate Kent CT9 1JT United Kingdom to 119a High Street Unit 120729 Margate Kent CT9 1JT on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Connaire James Mccormack as a person with significant control on 11 January 2021	View PDF Cessation of Connaire James Mccormack as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Connaire James Mccormack as a director on 11 January 2021	View PDF Termination of appointment of Connaire James Mccormack as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Connaire James Mccormack as a secretary on 11 January 2021	View PDF Termination of appointment of Connaire James Mccormack as a secretary on 11 January 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC01	Notification of David John Cook as a person with significant control on 11 January 2021	View PDF Notification of David John Cook as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr David John Cook as a director on 1 February 2021	View PDF Appointment of Mr David John Cook as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC01	Notification of Connaire James Mccormack as a person with significant control on 16 May 2020	View PDF Notification of Connaire James Mccormack as a person with significant control on 16 May 2020 - link opens in a new window - 2 pages (2 pages)

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