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INVESTTORENT HOLDINGS PLC

Company number 10392788

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
01 Dec 2018 TM01 Termination of appointment of Robert Woodward as a director on 27 November 2018
01 Dec 2018 TM01 Termination of appointment of Keith Leslie Street as a director on 27 November 2018
01 Dec 2018 TM01 Termination of appointment of Derek Cornelius as a director on 26 November 2018
01 Dec 2018 PSC01 Notification of Robert Woodward as a person with significant control on 19 January 2018
01 Dec 2018 PSC07 Cessation of Mark Richard Ray as a person with significant control on 19 January 2018
01 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
08 May 2018 MR04 Satisfaction of charge 103927880001 in full
09 Apr 2018 AP01 Appointment of Mr Keith Leslie Street as a director on 1 March 2018
22 Mar 2018 MR01 Registration of charge 103927880001, created on 22 March 2018
20 Mar 2018 AP01 Appointment of Mr Derek Cornelius as a director on 7 March 2018
09 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Jan 2018 CERT8A Commence business and borrow
24 Jan 2018 SH50 Trading certificate for a public company
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 55,004
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
31 Jul 2017 AP01 Appointment of Mr Robert Woodward as a director on 31 July 2017
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from C/O Hacker Young St. Johjn's Chambers Love Street Chester CH1 1QN England to C/O Hacker Young St. John's Chambers Love Street Chester CH1 1QN on 15 November 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2
14 Nov 2016 AD01 Registered office address changed from Ground Floor 95 Mortimer Street London W1W 7GB United Kingdom to C/O Hacker Young St. Johjn's Chambers Love Street Chester CH1 1QN on 14 November 2016
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 1