ING REAL ESTATE DEVELOPMENT UK LIMITED

Company number 03970851

Date	Type	Description	View / Download
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	(9 pages)
13 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 31 January 2018	(6 pages)
20 Feb 2017	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 1020 Eskdale Road Winnersh Wokingham B RG41 5TS on 20 February 2017	(2 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Feb 2017	4.70	Declaration of solvency	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	AP01	Appointment of Mr Jarvis Seaman as a director on 15 December 2015	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Ing Real Estate Development International Bv as a director on 28 August 2015	(1 page)
28 Sep 2016	TM01	Termination of appointment of Hein Jacobus Pieter Brand as a director on 15 December 2015	(1 page)
27 Jul 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 22 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 109,536,867	(6 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 109,536,867	(6 pages)
04 Jan 2015	TM01	Termination of appointment of Russell Steven Coetzee as a director on 1 January 2015	(1 page)
04 Jan 2015	TM01	Termination of appointment of David Alker as a director on 1 January 2015	(1 page)
04 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to 55 Baker Street London W1U 7EU on 4 January 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Hein Jacobus Pieter Brand as a director on 16 December 2014	(2 pages)
20 Nov 2014	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014	(1 page)
19 Nov 2014	MA	Memorandum and Articles of Association	(32 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 109,536,867	(7 pages)

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