INVESTEC PROPERTY RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameINVESTEC PROPERTY RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02865415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTEC PROPERTY RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 2 Gresham Street London EC2V 7QP on Nov 15, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2012

    LRESSP

    Appointment of Mr Gary Dobson as a director on Jun 19, 2012

    2 pagesAP01

    Termination of appointment of Paul Francis Stevens as a director on Jun 19, 2012

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Feb 01, 2012

    17 pagesRP04

    Annual return made up to Feb 01, 2012 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 165,990
    SH01
    Annotations
    DateAnnotation
    Apr 13, 2012Clarification A second filed AR01 was registered on 13/04/2012

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2011

    • Capital: GBP 165,990
    3 pagesSH01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Ms Shilla Pindoria as a secretary

    2 pagesAP03

    Termination of appointment of Dominic Murray as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    Director's details changed for Mr Guy William Noel Scoular on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Mr Paul Francis Stevens on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Hans Roland Bermel on Nov 18, 2009

    2 pagesCH01

    Secretary's details changed for Mr Dominic Murray on Oct 19, 2009

    1 pagesCH03

    Secretary's details changed for Mr Dominic Murray on Oct 20, 2009

    1 pagesCH03

    legacy

    1 pages288c

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0