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INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED

Company number 04061249

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
06 Jan 2015 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015
05 Jan 2015 4.70 Declaration of solvency
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2012 AP01 Appointment of Mr Gary Dobson as a director
19 Jun 2012 TM01 Termination of appointment of Paul Stevens as a director
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
09 Nov 2010 AP01 Appointment of Christopher Grant Forsyth as a director
09 Nov 2010 TM01 Termination of appointment of Hans Bermel as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Mr Guy William Noel Scoular on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Francis Stevens on 18 November 2009