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INVESTFIELD LIMITED

Company number 10497609

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 15 pages (15 pages)
12 Jul 2023	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 July 2023	View PDF Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	PSC01	Notification of Martin Tynan as a person with significant control on 25 November 2016	View PDF Notification of Martin Tynan as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 25 November 2016	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 25 November 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Deborah Rose Tynan as a director on 17 August 2017	View PDF Termination of appointment of Deborah Rose Tynan as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mrs. Catherine Patricia Mills as a director on 25 November 2016	View PDF Appointment of Mrs. Catherine Patricia Mills as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mrs. Deborah Rose Tynan as a director on 25 November 2016	View PDF Appointment of Mrs. Deborah Rose Tynan as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	TM01	Termination of appointment of Barbara Kahan as a director on 6 December 2016	View PDF Termination of appointment of Barbara Kahan as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 107 Bell Street London NW1 6TL on 6 December 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 107 Bell Street London NW1 6TL on 6 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-25 GBP 1	View PDF Incorporation Statement of capital on 2016-11-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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INVESTFIELD LIMITED

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