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INGLISTON DEVELOPMENTS LIMITED

Company number 05269166

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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)
02 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-29
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom
03 Jun 2014 AP04 Appointment of United Secretaries Limited as a secretary
03 Jun 2014 AP04 Appointment of Abacus Secretarial Limited as a secretary
03 Jun 2014 TM02 Termination of appointment of Verity Lancaster-Clark as a secretary
03 Jun 2014 TM01 Termination of appointment of Joel Adler as a director
03 Jun 2014 AP01 Appointment of Mr Nicholas Procopis Vanezis as a director
03 Jun 2014 AD01 Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 3 June 2014
22 Nov 2013 AD04 Register(s) moved to registered office address
15 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AA Total exemption full accounts made up to 31 October 2010
13 Dec 2011 AUD Auditor's resignation
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders