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INVEST UK REALTY WELHOLME CONSERVATION LTD

Company number 09306123

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 TM01 Termination of appointment of Adrian Smith as a director on 1 November 2017
30 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
22 Jun 2017 MR01 Registration of charge 093061230003, created on 14 June 2017
04 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2016 TM01 Termination of appointment of Gary Steven Simmons as a director on 1 December 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AD01 Registered office address changed from C/O Mr Bauzone 1 Clavering Place London SW12 8DB England to C/O Weaver Wroot 28 Dudley Street Grimsby South Humberside DN31 2AB on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Gary Steven Simmons as a director on 14 June 2016
14 Apr 2016 AD01 Registered office address changed from C/O Weaver Wroot 28 Dudley Street Grimsby DN31 2AB to C/O Mr Bauzone 1 Clavering Place London SW12 8DB on 14 April 2016
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
22 Aug 2015 MR01 Registration of charge 093061230001, created on 10 August 2015
22 Aug 2015 MR01 Registration of charge 093061230002, created on 10 August 2015
20 May 2015 TM01 Termination of appointment of Gary Simmons as a director on 19 May 2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 200.00
17 Dec 2014 AP01 Appointment of Nicola Bauzone as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Gary Simmons as a director on 9 December 2014
09 Dec 2014 AP01 Appointment of Mr Gary Simmons as a director on 11 November 2014
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 100