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INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 04459443

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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)
11 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2020 LIQ01 Declaration of solvency
02 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-09
02 Jul 2020 600 Appointment of a voluntary liquidator
01 Jul 2020 AD02 Register inspection address has been changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
01 Jul 2020 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 1 July 2020
30 Jun 2020 AD03 Register(s) moved to registered inspection location Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
30 Jun 2020 AD03 Register(s) moved to registered inspection location Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
30 Jun 2020 AD02 Register inspection address has been changed to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
30 Jun 2020 AD01 Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 1 More London Place London SE1 2AF on 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 Jun 2020 CH01 Director's details changed for Mr. Raymond John Stewart Palmer on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Alexander David William Price on 4 June 2020
22 Dec 2019 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014