ING RED UK (BO'NESS) LIMITED filing history - Find and update company information

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ING RED UK (BO'NESS) LIMITED

Company number 05076494

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2013	CH02	Director's details changed for Ing Real Estate B.V. on 1 December 2013	View PDF Director's details changed for Ing Real Estate B.V. on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH19	Statement of capital on 7 November 2013 GBP 3,655,932	View PDF Statement of capital on 7 November 2013 GBP 3,655,932 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	CAP-SS	Solvency statement dated 23/10/13	View PDF Solvency statement dated 23/10/13 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	View PDF Termination of appointment of Hein Brand as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	View PDF Appointment of Ing Real Estate B.V. as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	View PDF Termination of appointment of Guy Parker as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 September 2008 GBP 14,158,372	View PDF Statement of capital following an allotment of shares on 19 September 2008 GBP 14,158,372 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 - link opens in a new window - 19 pages (19 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 - link opens in a new window - 20 pages (20 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2009 - link opens in a new window - 20 pages (20 pages)
11 Jan 2012	SH19	Statement of capital on 11 January 2012 GBP 3,972,591	View PDF Statement of capital on 11 January 2012 GBP 3,972,591 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	View PDF Appointment of Hein Jacobus Pieter Willem Brand as a director - link opens in a new window - 2 pages (2 pages)

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