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INVERGRANGE LIMITED

Company number 01679784

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
02 Jul 2018 TM01 Termination of appointment of Maria Palmieri as a director on 25 June 2018
02 Jul 2018 TM01 Termination of appointment of Sie Hian Eng as a director on 25 June 2018
02 Jul 2018 AD01 Registered office address changed from 3 Hereford Mews London W2 5AN to 32 Cliveden Place London SW1W 8HD on 2 July 2018
02 Jul 2018 AP01 Appointment of Miss Yuliya Gusarova as a director on 25 June 2018
29 May 2018 CS01 Confirmation statement made on 23 January 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 102
13 Jun 2016 CH01 Director's details changed for Ms Maria Palmieri on 1 September 2015
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 102
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 102
27 Jun 2014 AP01 Appointment of Ms Maria Palmieri as a director
25 Jun 2014 TM01 Termination of appointment of Jacqueline Bouette as a director
25 Jun 2014 TM02 Termination of appointment of Jacqueline Bouette as a secretary
25 Jun 2014 AP01 Appointment of Ms Maria Palmieri as a director
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders