- Company Overview for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
- Filing history for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
- People for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
- Charges for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
- Insolvency for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
- More for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED (02897727)
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) |
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17 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Dec 2017 | LIQ10 | Removal of liquidator by court order | |
29 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2017 | |
26 Jul 2017 | AD01 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017 | |
17 Oct 2016 | TM02 | Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016 | |
12 Oct 2016 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 October 2016 | |
07 Oct 2016 | 4.70 | Declaration of solvency | |
07 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
14 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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08 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Hans Roland Bermel as a director on 19 August 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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16 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Jun 2012 | AP01 | Appointment of Gary Dobson as a director | |
19 Jun 2012 | TM01 | Termination of appointment of Paul Stevens as a director | |
21 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
22 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |