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68 INVESTMENTS LIMITED

Company number 05672252

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
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
  • GBP 186,100
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
  • GBP 186,000
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
  • GBP 100
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