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INVESTLAND GROUP LIMITED

Company number 03826235

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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)
26 Jun 2024 WU07 Progress report in a winding up by the court
27 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023
28 Jun 2023 WU07 Progress report in a winding up by the court
22 Jun 2022 WU07 Progress report in a winding up by the court
30 Jun 2021 WU07 Progress report in a winding up by the court
24 Jun 2020 WU07 Progress report in a winding up by the court
03 Jul 2019 WU07 Progress report in a winding up by the court
30 May 2018 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 May 2018
24 May 2018 WU04 Appointment of a liquidator
08 Feb 2018 COCOMP Order of court to wind up
29 Jan 2018 AA01 Previous accounting period shortened from 28 January 2018 to 27 January 2018
08 Jan 2018 TM01 Termination of appointment of Joseph Peter Gerrard as a director on 2 January 2018
29 Oct 2017 AA01 Previous accounting period shortened from 29 January 2017 to 28 January 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
28 Jul 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
26 Apr 2017 MAR Re-registration of Memorandum and Articles
26 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2017 RR02 Re-registration from a public company to a private limited company
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 January 2016
15 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,257
22 Aug 2015 AA Full accounts made up to 31 January 2015
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,257
28 Aug 2014 AA Full accounts made up to 31 January 2014