INVESTEC PROPERTY LIMITED

Company number 00649013

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2016	TM02	Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 3 March 2016	(2 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10	(1 page)
02 Mar 2016	4.70	Declaration of solvency	(3 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000,000	(5 pages)
06 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hans Roland Bermel as a director on 19 August 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000,000	(5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,000	(6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Gary Dobson as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
15 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
15 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)

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