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INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

Company number 06492051

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2014 CH01 Director's details changed for Mr Alexander David William Price on 22 July 2014
03 Oct 2013 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 3 October 2013
03 Oct 2013 AD02 Register inspection address has been changed
01 Oct 2013 4.70 Declaration of solvency
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
30 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 13 September 2012
12 Oct 2012 TM02 Termination of appointment of Mark Lawson as a secretary on 13 September 2012
01 Oct 2012 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012
21 Aug 2012 TM01 Termination of appointment of Douglas Ferrans as a director on 10 August 2012
21 Aug 2012 TM01 Termination of appointment of Guy Edward Eastaugh as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Raymond John Stewart Palmer as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Alexander David William Price as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Christopher Harvey Digby-Bell as a director on 10 August 2012
21 Aug 2012 AP01 Appointment of Mr Rupert Charles Thomas Sheldon as a director on 10 August 2012
17 Aug 2012 SH20 Statement by directors
17 Aug 2012 CAP-SS Solvency statement dated 17/08/12
17 Aug 2012 SH19 Statement of capital on 17 August 2012
  • GBP 1
17 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 15,865,738
17 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES S80A ‐ S80A auth to allot sec 17/08/2012