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INSINGER DE BEAUFORT (UK) LIMITED

Company number 03826430

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 13 pages (13 pages)
28 Apr 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from 66 Prescot Street London E1 8NN on 28 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 28 April 2014	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	AD01	Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on 6 November 2012	View PDF Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1,000,000	View PDF Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
19 Apr 2011	AP01	Appointment of Peter George Sieradski as a director	View PDF Appointment of Peter George Sieradski as a director - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
08 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Robert Mooij on 11 August 2010	View PDF Director's details changed for Robert Mooij on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 6 October 2010	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 6 October 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP04	Appointment of Seymour Taylor Limited as a secretary	View PDF Appointment of Seymour Taylor Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	TM02	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary	View PDF Termination of appointment of Carter Backer Winter Trustees Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288b	Appointment terminated director bastiaan kardol	View PDF Appointment terminated director bastiaan kardol - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	288c	Director's change of particulars / robert mooij / 10/08/2008	View PDF Director's change of particulars / robert mooij / 10/08/2008 - link opens in a new window - 1 page (1 page)

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