CBPE VIII INVESTCO LIMITED

Company number 07321916

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Sep 2014	AD02	Register inspection address has been changed to 2 George Yard London EC3V 9DH	(2 pages)
24 Sep 2014	AD01	Registered office address changed from 2 George Yard London EC3V 9DH to One More London Place London SE1 2AF on 24 September 2014	(2 pages)
23 Sep 2014	4.70	Declaration of solvency	(3 pages)
23 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 400,000	(4 pages)
13 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	(5 pages)
09 Sep 2013	AP01	Appointment of Mr Sean Michael Dinnen as a director on 9 September 2013	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Sean Michael Dinnen as a director on 9 September 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(4 pages)
16 Aug 2013	CH01	Director's details changed for Sean Michael Dinnen on 9 May 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
15 Nov 2012	AP01	Appointment of Mr Robert Mccombie as a director on 1 November 2012	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Andrew Edward Bass Nelson as a director on 1 November 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AP03	Appointment of Claire Bentley as a secretary on 31 March 2012	(1 page)
10 Apr 2012	TM02	Termination of appointment of Sarah Hale as a secretary on 31 March 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
17 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 400,000	(4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/08/2010	(4 pages)
12 Aug 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 August 2010	(2 pages)