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21 HYDE PARK SQUARE INVESTRE LTD

Company number 08858825

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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 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 48	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 48 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AA01	Current accounting period shortened from 31 January 2015 to 31 May 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 48	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 48 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	MR01	Registration of charge 088588250002, created on 13 March 2015	View PDF Registration of charge 088588250002, created on 13 March 2015 - link opens in a new window - 16 pages (16 pages)
13 Feb 2015	CH01	Director's details changed for Dr Samira Bioubakhsh on 1 January 2015	View PDF Director's details changed for Dr Samira Bioubakhsh on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014	View PDF Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of Stefan Borowik as a director on 17 November 2014	View PDF Termination of appointment of Stefan Borowik as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR01	Registration of charge 088588250001	View PDF Registration of charge 088588250001 - link opens in a new window - 37 pages (37 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 48	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 48 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AP01	Appointment of Dr Samira Bioubakhsh as a director	View PDF Appointment of Dr Samira Bioubakhsh as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Stefan Borowik as a director	View PDF Appointment of Mr Stefan Borowik as a director - link opens in a new window - 2 pages (2 pages)
26 May 2014	AD01	Registered office address changed from C/O Investre Limited 9 Glen House 125-133 Old Brompton Road London SW7 3RP United Kingdom on 26 May 2014	View PDF Registered office address changed from C/O Investre Limited 9 Glen House 125-133 Old Brompton Road London SW7 3RP United Kingdom on 26 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	CERTNM	Company name changed 108 coleherne court investre LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed 108 coleherne court investre LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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