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INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

Company number 02897727

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2017 LIQ10 Removal of liquidator by court order
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
26 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017
17 Oct 2016 TM02 Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
12 Oct 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 October 2016
07 Oct 2016 4.70 Declaration of solvency
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
14 Apr 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 MR04 Satisfaction of charge 3 in full
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2015 TM01 Termination of appointment of Hans Roland Bermel as a director on 19 August 2015
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 AP01 Appointment of Gary Dobson as a director
19 Jun 2012 TM01 Termination of appointment of Paul Stevens as a director
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011