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INVESTMENT TRUSTEES LIMITED

Company number 00592198

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from 1 the Paddock Guildford GU1 2RQ England to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 1 June 2022
31 May 2022 600 Appointment of a voluntary liquidator
31 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-25
31 May 2022 LIQ01 Declaration of solvency
25 Nov 2021 AA Micro company accounts made up to 5 April 2021
24 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
11 Nov 2021 AD01 Registered office address changed from Tabor Hill Farm Heasley Mill South Molton Devon EX36 3LQ to 1 the Paddock Guildford GU1 2RQ on 11 November 2021
24 Dec 2020 AA Micro company accounts made up to 5 April 2020
20 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
22 Nov 2019 MR04 Satisfaction of charge 1 in full
22 Nov 2019 MR04 Satisfaction of charge 2 in full
14 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
12 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
02 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
21 May 2017 AP01 Appointment of Mr Christopher Charles Shilton Barlow as a director on 19 May 2017
21 May 2017 TM01 Termination of appointment of Kenneth Charles Barlow as a director on 19 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
28 Nov 2016 TM01 Termination of appointment of Barbara Eileen Barlow as a director on 26 November 2016
11 Nov 2016 AP03 Appointment of Mr Mark Shilton Barlow as a secretary on 11 November 2016
27 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates