INTERNOS REAL ESTATE LIMITED: Filings

  • Overview

    Company NameINTERNOS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05439709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNOS REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Ottley Short as a director on Mar 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Cessation of Andrew David Thornton as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Cessation of Jonathan Ottley Short as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Cessation of Roger Alan Lees as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    255 pagesAA

    Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB

    1 pagesAD02

    Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB

    1 pagesAD03

    Appointment of Principal Corporate Secretarial Services Limited as a secretary on Aug 19, 2019

    2 pagesAP04

    Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH

    1 pagesAD02

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of William Alexander Heaney as a secretary on Apr 03, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co name change 27/04/2018
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2018

    RES15

    Change of details for Internos Global Investors Limited as a person with significant control on Apr 16, 2018

    2 pagesPSC05

    Director's details changed for Mr Roger Alan Lees on Mar 01, 2018

    2 pagesCH01

    Notification of Internos Global Investors Limited as a person with significant control on Feb 26, 2018

    2 pagesPSC02

    Cessation of Internos Global Llp as a person with significant control on Feb 26, 2018

    1 pagesPSC07

    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