INVESTMENTS LTD

Company number 04767704

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Nov 2015	AD01	Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 6 November 2015	(2 pages)
29 Oct 2015	4.70	Declaration of solvency	(3 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21	(1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 50,200	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Richard Warrington as a director on 30 April 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
21 Jul 2014	AP03	Appointment of Mr Ian Robert Henson as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Paivi Katriina Grigg as a secretary on 15 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Charles Anthony Llewellen Palmer as a director on 15 July 2014	(1 page)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,200	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Paivi Grigg as a director	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
19 Sep 2013	AP01	Appointment of Mr Ian Robert Henson as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Angela Evans as a director	(1 page)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP01	Appointment of Mr Richard Warrington as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Stephen Bell as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
29 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Mr Brian Christopher Galvin as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Georgina Foster as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(24 pages)