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INVESTMENT PROPCO LIMITED

Company number 10907906

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
14 Feb 2018 TM01 Termination of appointment of Kathleen Murdock as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Fiona Murdock as a director on 14 February 2018
06 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-03
06 Nov 2017 CONNOT Change of name notice
31 Oct 2017 AP01 Appointment of Mrs Fiona Murdock as a director on 27 October 2017
31 Oct 2017 AP01 Appointment of Mrs Kathleen Murdock as a director on 27 October 2017
31 Oct 2017 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 31 October 2017
19 Oct 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 19 October 2017
19 Oct 2017 AP01 Appointment of James Simon Parratt as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 13 October 2017
19 Oct 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Roger Hart as a director on 13 October 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
09 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-09
  • GBP 1