INVESTIN UNION STREET FREEHOLD LTD

Company number 08291609

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	(8 pages)
30 Mar 2016	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 30 March 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
05 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(9 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 13 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)
17 Apr 2014	AP01	Appointment of Mr John Sebastian Whateley as a director	(2 pages)
06 Mar 2014	AD01	Registered office address changed from 2 Relton Mews London SW7 1ET on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of John Downer as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Jonathan Edward Burgwin as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 13 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 100.00	(4 pages)
03 Apr 2013	AP01	Appointment of Roger Lal as a director	(3 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
13 Nov 2012	NEWINC	Incorporation	(29 pages)