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INVESTMENT 2020 CIC

Company number 08958614

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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)
03 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2020 AD01 Registered office address changed from , 23 Camomile Street, London, EC3A 7LL, England to 45 Church Street Birmingham B3 2RT on 3 June 2020
03 Jun 2020 AD02 Register inspection address has been changed to Camomile Court 23 Camomile Street London EC3A 7LL
29 May 2020 600 Appointment of a voluntary liquidator
29 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-18
29 May 2020 LIQ01 Declaration of solvency
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
07 Jun 2019 AA Full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr Andrew James Formica on 25 March 2019
05 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Mar 2018 AP03 Appointment of Miss Sian Grinter as a secretary on 20 March 2018
20 Mar 2018 TM02 Termination of appointment of Caroline Mary Collins as a secretary on 20 March 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 25/03/2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/04/2017.
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2017 TM01 Termination of appointment of Jack Willoughby Knight as a director on 16 March 2017
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 no member list
31 Mar 2016 CH01 Director's details changed for Ms Karis Stander on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Mr Jack Willoughby Knight on 15 February 2016
31 Mar 2016 CH03 Secretary's details changed for Caroline Mary Collins on 15 February 2016