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891INVESTMENTS LTD

Company number 12121227

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AD01	Registered office address changed from Suite 5 - Office on the Hill 37 Stanmore Hill Stanmore HA7 3DS England to 12 Hathaway Close Stanmore HA7 3NR on 28 December 2021	View PDF Registered office address changed from Suite 5 - Office on the Hill 37 Stanmore Hill Stanmore HA7 3DS England to 12 Hathaway Close Stanmore HA7 3NR on 28 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC07	Cessation of Meera Chandarana as a person with significant control on 1 April 2021	View PDF Cessation of Meera Chandarana as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC01	Notification of Paresh Chandarana as a person with significant control on 1 April 2021	View PDF Notification of Paresh Chandarana as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Meera Chandarana as a director on 1 April 2021	View PDF Termination of appointment of Meera Chandarana as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Paresh Chandarana as a director on 1 April 2021	View PDF Appointment of Mr Paresh Chandarana as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Suite 3/4 Suite 3/4 - 37 Stanmore Hill Stanmore Middlesex HA7 3DS United Kingdom to Suite 5 - Office on the Hill 37 Stanmore Hill Stanmore HA7 3DS on 23 April 2021	View PDF Registered office address changed from Suite 3/4 Suite 3/4 - 37 Stanmore Hill Stanmore Middlesex HA7 3DS United Kingdom to Suite 5 - Office on the Hill 37 Stanmore Hill Stanmore HA7 3DS on 23 April 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH01	Director's details changed for Miss Meera Chandarana on 20 August 2020	View PDF Director's details changed for Miss Meera Chandarana on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Miss Meera Chandarana on 20 August 2020	View PDF Director's details changed for Miss Meera Chandarana on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC04	Change of details for Miss Meera Chandarana as a person with significant control on 20 August 2020	View PDF Change of details for Miss Meera Chandarana as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 3/4 Suite 3/4 - 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 14 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 3/4 Suite 3/4 - 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 14 January 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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891INVESTMENTS LTD

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