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INTERNOS INVESTMENTS (GO) LIMITED

Company number 05976906

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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)
02 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 AD01 Registered office address changed from 65 Grosvenor Street London W1K 3JH to Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 25 July 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be voluntarily wound up as soon is practicable and that the directors be authorised to make such arrangements as may be necessary to achieve this. 25/05/2017
25 May 2017 TM01 Termination of appointment of Andrew David Thornton as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Halverton Limited as a director on 25 May 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
01 Sep 2014 CH01 Director's details changed for Mr Andrew David Thornton on 14 August 2014
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AP03 Appointment of Mr William Alexander Heaney as a secretary
15 Apr 2014 TM02 Termination of appointment of Halverton Limited as a secretary
08 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010