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FOURTEEN INVESTMENTS LIMITED

Company number 07907999

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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)
08 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
06 Jan 2014 AD01 Registered office address changed from 47 Morcumbs Caravan Site Penny Lane Emsworth Hampshire PO10 8HF England on 6 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2013 AP03 Appointment of Mr Robert Allan Langley as a secretary
27 Nov 2013 AP01 Appointment of Mr Robert Allan Langley as a director
27 Nov 2013 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 27 November 2013
27 Nov 2013 TM01 Termination of appointment of David Roberts as a director
27 Nov 2013 TM02 Termination of appointment of David Roberts as a secretary
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
29 May 2013 AA Total exemption full accounts made up to 31 January 2013
14 Jan 2013 AP03 Appointment of Mr David Alan Roberts as a secretary
11 Jan 2013 TM02 Termination of appointment of Clare Edmonds as a secretary
11 Jan 2013 TM01 Termination of appointment of Elizabeth Roberts as a director
11 Jan 2013 TM01 Termination of appointment of Clare Edmonds as a director
21 Dec 2012 AD01 Registered office address changed from 29 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP United Kingdom on 21 December 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Andrew Bell as a director
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr Andrew David Bell as a director
11 Jul 2012 AP01 Appointment of Miss Clare Louise Edmonds as a director