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INVICTA BH PROPERTY 2 LIMITED

Company number 07851339

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
29 Nov 2013 TM01 Termination of appointment of Niall Richard Bamford as a director on 29 November 2013
17 Oct 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 17 October 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 CERTNM Company name changed invicta point north property LIMITED\certificate issued on 26/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-26
06 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
09 Nov 2012 CERTNM Company name changed exchange buildings LIMITED\certificate issued on 09/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-09
14 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-09
14 Aug 2012 CONNOT Change of name notice
29 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-24
29 Nov 2011 CONNOT Change of name notice
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted