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INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Company number 07073383

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
09 Mar 2022 AP01 Appointment of Richard Martin Goulder as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Christopher Paul Gill as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Andreas Katsaros as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Timothy Geoffrey Thorp as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of David Christopher Hudson as a director on 7 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
29 Oct 2020 MR04 Satisfaction of charge 2 in full
29 Oct 2020 MR04 Satisfaction of charge 1 in full
29 Oct 2020 MR04 Satisfaction of charge 4 in full
29 Oct 2020 MR04 Satisfaction of charge 7 in full
29 Oct 2020 MR04 Satisfaction of charge 070733830009 in full
23 Sep 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of a director
13 Aug 2020 TM01 Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 PSC05 Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 4 July 2020
27 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 4 July 2020
17 Jul 2020 CH01 Director's details changed
16 Jul 2020 CH01 Director's details changed for Mr Andreas Katsaros on 1 July 2020