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INVESTLAND GROUP LIMITED

Company number 03826235

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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)
27 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 35 pages (35 pages)
22 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
30 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
03 Jul 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
30 May 2018	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 May 2018	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 28 January 2018 to 27 January 2018	View PDF Previous accounting period shortened from 28 January 2018 to 27 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Joseph Peter Gerrard as a director on 2 January 2018	View PDF Termination of appointment of Joseph Peter Gerrard as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2017	AA01	Previous accounting period shortened from 29 January 2017 to 28 January 2017	View PDF Previous accounting period shortened from 29 January 2017 to 28 January 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA01	Previous accounting period shortened from 30 January 2017 to 29 January 2017	View PDF Previous accounting period shortened from 30 January 2017 to 29 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Apr 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Apr 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 25 pages (25 pages)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,257	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,257 - link opens in a new window - 6 pages (6 pages)
22 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100,257	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100,257 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)

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INVESTLAND GROUP LIMITED

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