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INSTAAT PROJECTS LIMITED

Company number 07387224

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 March 2019
30 Jan 2019 AD01 Registered office address changed from 586 Waterside Court Albany Street Newport South Wales Uk NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 30 January 2019
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 11 March 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 March 2017
19 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
22 Jan 2016 TM01 Termination of appointment of Robert Nordhoff as a director on 14 January 2016
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
19 Mar 2014 AD01 Registered office address changed from Linden House Monk Street Abergavenny NP7 5NF United Kingdom on 19 March 2014
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 TM01 Termination of appointment of David Lippiatt as a director
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Nov 2010 CERTNM Company name changed nordhoff - bauen LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
04 Nov 2010 CERTNM Company name changed bauen LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 99
06 Oct 2010 TM01 Termination of appointment of Graham Stephens as a director
29 Sep 2010 AP01 Appointment of Mr David Andrew Lippiatt as a director
29 Sep 2010 TM01 Termination of appointment of David Lippiatt as a director