INTERNOS 51B LIMITED

Company number 06122534

Date	Type	Description	View / Download
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jul 2017	AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH to Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 25 July 2017	(1 page)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jul 2017	LIQ01	Declaration of solvency	(4 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company voluntarily wound up as soon as it is practicable and that the directors be authorised to makd such arrangements as may be necessary to achieve this. 25/05/2017	(1 page)
25 May 2017	TM01	Termination of appointment of Andrew David Thornton as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Halverton Limited as a director on 25 May 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
01 Sep 2014	CH01	Director's details changed for Mr Andrew David Thornton on 14 August 2014	(2 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Apr 2014	AP03	Appointment of Mr William Alexander Heaney as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Halverton Limited as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
07 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)