INVESTEC PROPERTY RESIDENTIAL LIMITED

Company number 02865415

Date	Type	Description	View / Download
25 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Nov 2012	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 15 November 2012	(2 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	4.70	Declaration of solvency	(3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
19 Jun 2012	AP01	Appointment of Mr Gary Dobson as a director on 19 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Francis Stevens as a director on 19 June 2012	(1 page)
13 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012	(17 pages)
05 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 165,990 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2012	(16 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 165,990	(3 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
18 Nov 2009	CH01	Director's details changed for Mr Guy William Noel Scoular on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Paul Francis Stevens on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Hans Roland Bermel on 18 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	(1 page)
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	(1 page)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)