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INSTILL INVESTMENTS LIMITED

Company number 08154628

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 DS01 Application to strike the company off the register
24 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Apr 2016 CH01 Director's details changed for Timothy Robert Butterfield on 7 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 15,000
11 May 2015 CH01 Director's details changed for Timothy Robert Butterfield on 12 March 2015
07 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 15,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
24 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
19 Feb 2013 TM01 Termination of appointment of David Oultram as a director
19 Feb 2013 TM01 Termination of appointment of David Marsh as a director
19 Feb 2013 TM01 Termination of appointment of John Maloney as a director
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 15,000
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re aquisition & conflict of interest 10/12/2012
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AP01 Appointment of David Anthony Oultram as a director
24 Sep 2012 AP01 Appointment of John Nigel Maloney as a director