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271 INVESTMENTS LIMITED

Company number 12316115

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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)
13 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 11 August 2020
11 Aug 2020 PSC07 Cessation of Nevzat Nevzat as a person with significant control on 15 November 2019
11 Aug 2020 PSC01 Notification of Ali Arif as a person with significant control on 15 November 2019
11 Aug 2020 TM01 Termination of appointment of Nevzat Nevzat as a director on 15 November 2019
11 Aug 2020 AP01 Appointment of Mr Ali Arif as a director on 15 November 2019
15 Jun 2020 PSC01 Notification of Nevzat Nevzat as a person with significant control on 15 November 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 AP01 Appointment of Mr Nevzat Nevzat as a director on 15 November 2019
12 Jun 2020 PSC07 Cessation of Alex Kenan as a person with significant control on 15 November 2019
12 Jun 2020 PSC07 Cessation of Susan Mary Smith as a person with significant control on 19 November 2019
12 Jun 2020 TM01 Termination of appointment of Alex Kenan as a director on 15 November 2019
12 Jun 2020 TM01 Termination of appointment of Susan Mary Smith as a director on 15 November 2019
12 Jun 2020 AD01 Registered office address changed from Charterhouse Whittenbury Associates First Floor 271 Upper Street London N1 2UQ United Kingdom to 403 Hornsey Road London N19 4DX on 12 June 2020
12 Jun 2020 DS02 Withdraw the company strike off application
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 1