INVESTIN UNION STREET SE1 LTD

Company number 08287028

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 30 June 2021	(10 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2020	(10 pages)
31 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 June 2019	(8 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 June 2018	(9 pages)
02 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	(10 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	(8 pages)
09 Jul 2015	AD01	Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH to 79 Caroline Street Birmingham B3 1UP on 9 July 2015	(2 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	(1 page)
09 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(9 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Apr 2014	AP01	Appointment of Mrs Caron Ann Bennett as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr John Sebastian Whateley as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Jonathan Edward Burgwin as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of John Downer as a director	(1 page)
07 Mar 2014	AD01	Registered office address changed from 2 Relton Mews London SW7 1ET on 7 March 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(7 pages)
18 Apr 2013	AP01	Appointment of Lara Catherine Darby as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr John Grahame Whateley as a director	(3 pages)
03 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 100	(4 pages)