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INVESTAR DEVELOPMENTS LIMITED

Company number 08638756

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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)
23 Mar 2018 MR04 Satisfaction of charge 086387560004 in full
22 Mar 2018 PSC04 Change of details for Mr Hao Dong as a person with significant control on 20 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Hao Dong on 20 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 5th Floor, Speakers House 39 Deansgate Manchester M3 2BA on 20 March 2018
19 Oct 2017 MR01 Registration of charge 086387560009, created on 3 October 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 30 August 2016
25 May 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 August 2015
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
18 Feb 2016 CH01 Director's details changed for Mr Hao Dong on 18 February 2016
05 Feb 2016 CERTNM Company name changed investar investments LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
08 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5
27 Aug 2015 CH01 Director's details changed for Mr Hao Dong on 17 August 2015
27 Aug 2015 AD01 Registered office address changed from Hq Clippers Quay Salford M50 3XP to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 27 August 2015
25 Jul 2015 MR01 Registration of charge 086387560008, created on 12 July 2015
05 Jun 2015 MR01 Registration of charge 086387560007, created on 28 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 MR01 Registration of charge 086387560006, created on 22 December 2014
18 Nov 2014 MR01 Registration of charge 086387560005, created on 29 October 2014
30 Oct 2014 MR01 Registration of charge 086387560004, created on 21 October 2014
03 Oct 2014 MR01 Registration of charge 086387560003, created on 18 September 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5