- Company Overview for CONGREVE INVESTMENTS LIMITED (00332258)
- Filing history for CONGREVE INVESTMENTS LIMITED (00332258)
- People for CONGREVE INVESTMENTS LIMITED (00332258)
- Charges for CONGREVE INVESTMENTS LIMITED (00332258)
- Insolvency for CONGREVE INVESTMENTS LIMITED (00332258)
- More for CONGREVE INVESTMENTS LIMITED (00332258)
| 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) |
|---|---|---|---|
| 15 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Jul 2017 | AD01 | Registered office address changed from 54 Newhall Street Birmingham West Midlands B3 3QG to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 13 July 2017 | |
| 11 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
| 11 Jul 2017 | RESOLUTIONS |
Resolutions
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| 11 Jul 2017 | LIQ01 | Declaration of solvency | |
| 05 May 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 24 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 24 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 24 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AP01 | Appointment of James Roderick Devlin as a director | |
| 25 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 04 Jan 2013 | TM01 | Termination of appointment of Neville Bosworth as a director | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 28 Dec 2011 | AP01 | Appointment of Michael William Ingamells as a director | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders |