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INTERNATIONAL POWER (TRADING) LIMITED

Company number 04995302

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
17 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
09 Oct 2013 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2013 TM01 Termination of appointment of Geert Peeters as a director
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
11 Dec 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of David George Alcock as a director
03 Sep 2012 TM01 Termination of appointment of Gareth Griffiths as a director
15 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
15 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP03 Appointment of Roger Derek Simpson as a secretary
24 Feb 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
10 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009