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INVESTIN PROPERTIES BOURNVILLE LIMITED

Company number 07487716

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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)
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
18 Dec 2015 AA01 Previous accounting period shortened from 23 January 2015 to 22 January 2015
07 Oct 2015 AA01 Previous accounting period shortened from 24 January 2015 to 23 January 2015
05 May 2015 AA Total exemption full accounts made up to 24 January 2014
12 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
21 Jan 2015 AA01 Previous accounting period shortened from 25 January 2014 to 24 January 2014
22 Oct 2014 AA01 Previous accounting period shortened from 26 January 2014 to 25 January 2014
08 May 2014 AA Total exemption full accounts made up to 26 January 2013
30 Apr 2014 AP01 Appointment of Mr Roger Lal as a director
11 Apr 2014 AA01 Previous accounting period shortened from 27 January 2014 to 26 January 2014
08 Apr 2014 AA01 Previous accounting period shortened from 28 January 2014 to 27 January 2014
14 Mar 2014 AP01 Appointment of Ms Caron Ann Bennett as a director
14 Mar 2014 TM01 Termination of appointment of John Downer as a director
29 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
14 Jan 2014 AA01 Previous accounting period shortened from 29 January 2013 to 28 January 2013
27 Nov 2013 AD01 Registered office address changed from 2 Relton Mews London SW7 1ET United Kingdom on 27 November 2013
21 Oct 2013 AA01 Previous accounting period shortened from 30 January 2013 to 29 January 2013
26 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 January 2012
11 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 January 2012
21 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ United Kingdom on 21 February 2012
23 Dec 2011 CERTNM Company name changed essian street stepney LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
11 Jan 2011 NEWINC Incorporation