INTERNATIONAL PROPERTY INVESTMENTS LIMITED


Registered number: 04869195
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> INTERNATIONAL PROPERTY INVESTMENTS LIMITED

Name: INTERNATIONAL PROPERTY INVESTMENTS LIMITED
INTERNATIONAL PROPERTY INVESTMENTS LTD
Address: 247 GRAY'S INN ROAD, GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QZ
Incorporation Date: 2003-08-18

Company status: Dissolved


Company Documents

date name form type
2021-05-25 APPLICATION FOR STRIKING-OFF DS01
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-11 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-09 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2020-09-07 REGISTERED OFFICE CHANGED ON 07/09/2020 FROMYORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAYYORKYO30 4AGENGLAND AD01
2020-05-13 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2020-11-02 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-05 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED TM02
2019-05-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS KYRNASIOS PSC01
2019-05-16 CESSATION OF KAROLINA LUCINSKAITE-KALOGRIA AS A PSC PSC07
2019-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-13 PSC'S CHANGE OF PARTICULARS / MISS KAROLINA LUCINSKAITE / 28/03/2019 PSC04
2019-05-16 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES CS01
2019-08-27 REGISTERED OFFICE CHANGED ON 27/08/2019 FROMFANSHAWE HOUSE PIONEER BUSINESS PARKAMY JOHNSON WAYYORKYO30 4TNENGLAND AD01
2018-12-29 DISS40 (DISS40(SOAD)) DISS40
2018-12-27 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-12-28 31/12/17 UNAUDITED ABRIDGED AA
2018-12-11 FIRST GAZETTE GAZ1
2017-12-07 SAIL ADDRESS CHANGED FROM:REGENCY HOUSE WESTMINSTER PLACEYORK BUSINESS PARK NETHER POPPLETONYORKYO26 6RWENGLAND AD02
2017-10-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROMREGENCY HOUSE, WESTMINSTER PLACEYORK BUSINESS PARK, NETHERPOPPLETON, YORKYO26 6RW AD01
2017-12-07 PSC'S CHANGE OF PARTICULARS / MISS KAROLINA LUCINSKAITE / 26/05/2017 PSC04
2017-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 07/12/2017 CH01
2017-09-11 APPOINTMENT TERMINATED, DIRECTOR KAROLINA LUCINSKAITE TM01
2017-12-07 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-09-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017 CH04
2017-09-11 DIRECTOR APPOINTED MR STUART RALPH POPPLETON AP01
2016-09-19 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED TM02
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED AP04
2016-11-29 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAROLINA LUCINSKAITE / 20/08/2012 CH01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-27 PREVEXT FROM 31/08/2014 TO 31/12/2014 AA01
2015-11-25 20/11/15 FULL LIST AR01
2014-12-01 20/11/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-20 20/11/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-11-20 20/11/12 FULL LIST AR01
2012-11-19 DIRECTOR APPOINTED MISS KAROLINA LUCINSKAITE AP01
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAMS TM01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-03 18/08/12 FULL LIST AR01
2011-08-18 18/08/11 FULL LIST AR01
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-25 18/08/10 FULL LIST AR01
2010-09-25 SAIL ADDRESS CREATED AD02
2010-09-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAMS / 18/08/2010 CH01
2010-09-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 18/08/2010 CH04
2010-10-06 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-09-09 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-07-03 APPOINTMENT TERMINATED DIRECTOR ANNA DUESTER 288b
2007-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a

Last update: 2021-10-17 09:07:48