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INTERFUND LIMITED

Company number 03489252

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2015 AD01 Registered office address changed from C/O Kemps Accountants 84 High Street Broadstairs Kent CT10 1JJ to Acre House 11-15 William Road London NW1 3ER on 18 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 23 February 2015
18 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 23 February 2015
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
16 Mar 2015 4.70 Declaration of solvency
16 Feb 2015 TM01 Termination of appointment of Louise Francesca Katz as a director on 15 February 2015
02 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 MR01 Registration of charge 034892520002
11 Dec 2013 MR01 Registration of charge 034892520001
01 Nov 2013 AD01 Registered office address changed from 1 Eaton Gate Northwood Middlesex HA6 2NN on 1 November 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Oct 2011 AP03 Appointment of Mrs Louise Katz as a secretary
08 Oct 2011 TM02 Termination of appointment of Buckingham Company Services Limited as a secretary
08 Oct 2011 AP01 Appointment of Mr Stephen Mark Katz as a director
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
07 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1,000
16 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 30 April 2011