INSTANTACTION PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA to S&W Partners Llp, C/O Rrs Department, Eq 111 Victoria Street Redcliffe Bristol BS1 6AX on 2025-05-28

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18/04/2518 April 2025 Progress report in a winding up by the court

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02/03/242 March 2024 Progress report in a winding up by the court

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27/02/2327 February 2023 Progress report in a winding up by the court

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16/01/2316 January 2023 Appointment of a liquidator

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22/11/2222 November 2022 Notice of removal of liquidator by court

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1 TALBOT ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0QN

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03/03/203 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015478,00009350

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16/12/1916 December 2019 ORDER OF COURT TO WIND UP

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/11/1818 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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19/02/1619 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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09/02/149 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ESQ IAN MACDONALD / 02/12/2012

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/04/1213 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/02/1121 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/04/108 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 07/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO FARQUHARSON / 07/04/2010

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/03/0931 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/05/0630 May 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/02/0522 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RE-BORROW BY CO OF ADV 26/02/04

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12/05/0412 May 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/04/0314 April 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02

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17/01/0217 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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