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ING RED UK (BO'NESS) LIMITED
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ING RED UK (BO'NESS) LIMITED: Filings

    • Overview

    Company NameING RED UK (BO'NESS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05076494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (BO'NESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * 60 London Wall London EC2M 5TQ* on Jan 09, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Director's details changed for Ing Real Estate B.V. on Dec 01, 2013

    		2 pagesCH02

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		8 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 07, 2013

    • Capital: GBP 3,655,932
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Hein Brand as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Appointment of Ing Real Estate B.V. as a director

    		3 pagesAP02

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Guy Parker as a director

    		1 pagesTM01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2008

    • Capital: GBP 14,158,372
    		2 pagesSH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2010

    		19 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2011

    		20 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 23, 2009

    		20 pagesRP04

    Statement of capital on Jan 11, 2012

    • Capital: GBP 3,972,591
    		6 pagesSH19

    Appointment of Hein Jacobus Pieter Willem Brand as a director

    		2 pagesAP01
    234Next

    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