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ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED

Company number 04031441

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 December 2012
23 Jan 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-30
03 Jan 2012 TM01 Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1
18 Jul 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AP01 Appointment of Mr David Alker as a director
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Russell Steven Coetzee on 1 November 2010
03 Nov 2010 CH02 Director's details changed for Ing Real Estate Bv on 1 November 2010
03 Nov 2010 CH02 Director's details changed for Ing Real Estate Development International Bv on 1 November 2010
28 Sep 2010 TM01 Termination of appointment of Marcel Kooij as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Sep 2010 TM01 Termination of appointment of Marcel Kooij as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AD01 Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Jun 2009 AUD Auditor's resignation
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 23/10/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom