INVESTEC CLICK & INVEST LIMITED

Company number 03700427

Date	Type	Description	View / Download
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	(10 pages)
02 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	(1 page)
25 Feb 2020	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 February 2020	(2 pages)
24 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Mar 2019	SH20	Statement by Directors	(1 page)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 1.00	(5 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Mike Rigby as a director on 12 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Nicola Jane Warren as a director on 12 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Richard John Fullman as a director on 12 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Stewart Preston Teague as a director on 12 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of May Alice Minette Auster as a director on 12 March 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 13	(4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 12	(4 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(6 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 11	(4 pages)
25 May 2018	PSC05	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)