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INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED

Company number 04199136

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2016 TM02 Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
04 Jan 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 4 January 2016
31 Dec 2015 4.70 Declaration of solvency
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
10 Dec 2015 MR04 Satisfaction of charge 4 in full
10 Dec 2015 MR04 Satisfaction of charge 5 in full
12 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
05 Nov 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
21 Aug 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AP01 Appointment of Mr Gary Dobson as a director
19 Jun 2012 TM01 Termination of appointment of Paul Stevens as a director
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary