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INTERNOS REAL ESTATE LIMITED

Company number 05439709

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Jonathan Ottley Short as a director on 31 March 2021
26 Aug 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
31 Mar 2020 PSC07 Cessation of Andrew David Thornton as a person with significant control on 16 April 2018
31 Mar 2020 PSC07 Cessation of Jonathan Ottley Short as a person with significant control on 16 April 2018
31 Mar 2020 PSC07 Cessation of Roger Alan Lees as a person with significant control on 16 April 2018
26 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 AD02 Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB
23 Aug 2019 AD03 Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB
23 Aug 2019 AP04 Appointment of Principal Corporate Secretarial Services Limited as a secretary on 19 August 2019
25 Jun 2019 AD02 Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 Apr 2019 TM02 Termination of appointment of William Alexander Heaney as a secretary on 3 April 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 27/04/2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
23 Apr 2018 PSC05 Change of details for Internos Global Investors Limited as a person with significant control on 16 April 2018
13 Mar 2018 CH01 Director's details changed for Mr Roger Alan Lees on 1 March 2018
12 Mar 2018 PSC02 Notification of Internos Global Investors Limited as a person with significant control on 26 February 2018
12 Mar 2018 PSC07 Cessation of Internos Global Llp as a person with significant control on 26 February 2018