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SR INVEST LIMITED

Company number 11440053

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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)
21 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
21 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2023 AD03 Register(s) moved to registered inspection location 10th Floor 30 st Mary Axe London EC3A 8BF
10 Jun 2023 AD02 Register inspection address has been changed to 10th Floor 30 st Mary Axe London EC3A 8BF
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-02
16 May 2023 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 More London Place London SE1 2AF on 16 May 2023
16 May 2023 LIQ01 Declaration of solvency
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 101
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 8 November 2022
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
04 Nov 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 4 November 2022
20 Oct 2022 RP04CH04 Second filing to change the details of Alter Domus (Uk) Limited as a secretary
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
  • ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022.
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Giuseppe Curatolo on 30 September 2022
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London England EC3M 6BL England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 5 January 2021
05 Jan 2021 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021
29 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates