INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	(11 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(2 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	(11 pages)
06 Nov 2012	AD01	Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on 6 November 2012	(2 pages)
06 Nov 2012	4.70	Declaration of solvency	(4 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 12,000,100	(6 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
15 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(37 pages)
06 Oct 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V7BP United Kingdom on 6 October 2010	(1 page)
29 Sep 2010	AP04	Appointment of Seymour Taylor Limited as a secretary	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	AD01	Registered office address changed from First Floor South Tennyson House Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 March 2010	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(38 pages)
24 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
22 Apr 2009	288a	Secretary appointed carter backer winter trustees LIMITED	(1 page)
01 Apr 2009	288c	Director's change of particulars / robert mooij / 31/03/2009	(1 page)
22 Sep 2008	288b	Appointment terminate, director and secretary david keith howard logged form	(1 page)
19 Sep 2008	288b	Appointment terminate, director piers adam white logged form	(1 page)