Advanced company searchLink opens in new window

INVESTEC PROPERTY (ST ALBANS) LIMITED

Company number 01801384

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2010 4.70 Declaration of solvency
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-22
02 Feb 2010 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 2 February 2010
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 56,106
18 Nov 2009 CH01 Director's details changed for Mr Guy William Noel Scoular on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Francis Stevens on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Hans Roland Bermel on 18 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
17 Jun 2009 288c Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england
05 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Jan 2009 288b Appointment Terminated Director michael donovan
05 Nov 2008 AA Accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
12 Sep 2007 AA Accounts made up to 31 March 2007
15 Jun 2007 363a Return made up to 05/06/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
04 Jan 2007 AA Accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 05/06/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 2 gresham street london EC2V 7PE