DORMANT INVESTMENT ENTITY 001

Company Documents

DateDescription
28/12/2328 December 2023 Final Gazette dissolved following liquidation

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28/12/2328 December 2023 Final Gazette dissolved following liquidation

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28/09/2328 September 2023 Return of final meeting in a members' voluntary winding up

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Registered office address changed from Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-05-23

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23/05/2323 May 2023 Declaration of solvency

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Appointment of a voluntary liquidator

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28/03/2328 March 2023 Certificate of change of name

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21/10/2221 October 2022 Confirmation statement made on 2022-09-10 with no updates

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07/10/217 October 2021 Change of details for Mrs Kate Anne Moran as a person with significant control on 2021-10-07

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07/10/217 October 2021 Change of details for Mr Ross Peter David Moran as a person with significant control on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mrs Kate Anne Moran on 2021-10-07

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07/10/217 October 2021 Confirmation statement made on 2021-09-10 with no updates

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07/10/217 October 2021 Director's details changed for Mrs Kate Anne Moran on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mr Ross Peter David Moran on 2021-10-07

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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