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192 INVESTMENTS LIMITED

Company number 04371789

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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)
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 MR01 Registration of charge 043717890002
24 Dec 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AP01 Appointment of Mr Graham Howard Hedger as a director
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008