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INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED

Company number 06381133

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 3 October 2013
03 Oct 2013 AD02 Register inspection address has been changed
01 Oct 2013 4.70 Declaration of solvency
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Oct 2012 AA Full accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
12 Oct 2012 TM02 Termination of appointment of Mark Lawson as a secretary on 13 September 2012
12 Oct 2012 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 13 September 2012
01 Oct 2012 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012
21 Aug 2012 AP01 Appointment of Raymond John Stewart Palmer as a director
21 Aug 2012 TM01 Termination of appointment of Douglas Ferrans as a director on 10 August 2012
21 Aug 2012 TM01 Termination of appointment of Guy Edward Eastaugh as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Raymond John Stewart Palmer as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Alexander David William Price as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Christopher Harvey Digby-Bell as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Rupert Charles Thomas Sheldon as a director on 10 August 2012
17 Aug 2012 SH20 Statement by directors
17 Aug 2012 CAP-SS Solvency statement dated 17/08/12
17 Aug 2012 SH19 Statement of capital on 17 August 2012
  • GBP 1
17 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 11,753,894
17 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities