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ISOBEL INVESTMENTS LIMITED

Company number 06452959

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2015 DS01 Application to strike the company off the register
28 Jan 2015 CH01 Director's details changed for Mr Sean Lee Hogan on 9 January 2015
05 Jun 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 AD01 Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ England on 15 January 2014
11 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 30 April 2012
02 Mar 2012 AA Full accounts made up to 30 April 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Sean Hogan on 28 February 2012
28 Feb 2012 AP01 Appointment of Mr Sean Hogan as a director on 28 February 2012
28 Feb 2012 TM02 Termination of appointment of Richard Vickery Short as a secretary on 28 February 2012
28 Feb 2012 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Lambros Hadjiioannou as a director on 28 February 2012
28 Feb 2012 CERTNM Company name changed yianis leisure LIMITED\certificate issued on 28/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-28
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Jan 2012 CH03 Secretary's details changed for Mr Richard Vickery Short on 13 December 2011
23 Sep 2011 AD01 Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 23 September 2011
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2011 AA Full accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Mr Richard Vickery Short on 3 August 2010