- Company Overview for 68 INVESTMENTS LIMITED (05672252)
- Filing history for 68 INVESTMENTS LIMITED (05672252)
- People for 68 INVESTMENTS LIMITED (05672252)
- Insolvency for 68 INVESTMENTS LIMITED (05672252)
- More for 68 INVESTMENTS LIMITED (05672252)
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) |
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25 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Feb 2016 | AD01 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 February 2016 | |
11 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
11 Feb 2016 | RESOLUTIONS |
Resolutions
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11 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Yoshiaki Ishibashi as a director on 1 December 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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26 Dec 2014 | AP02 | Appointment of 12 Thames Street Limited as a director on 31 March 2014 | |
26 Dec 2014 | TM02 | Termination of appointment of Mla Limited as a secretary on 31 March 2014 | |
25 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Sep 2013 | AD01 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
18 Feb 2010 | CH04 | Secretary's details changed for Mla Limited on 18 February 2010 | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |