INVERNESS PROPERTIES (BRIDGE STREET) LIMITED

05812309
CLO FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2020 accounts Annual Accounts 12 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 13 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 officers Change of particulars for director (Mr David John Cameron) 2 Buy now
15 Nov 2017 accounts Annual Accounts 10 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
27 Jan 2017 incorporation Memorandum Articles 10 Buy now
20 Dec 2016 resolution Resolution 2 Buy now
17 Nov 2016 mortgage Registration of a charge 22 Buy now
17 Nov 2016 mortgage Registration of a charge 23 Buy now
17 Nov 2016 mortgage Registration of a charge 21 Buy now
16 Nov 2016 mortgage Registration of a charge 9 Buy now
15 Nov 2016 mortgage Registration of a charge 8 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Bruce Reid Linton) 2 Buy now
02 Feb 2016 accounts Annual Accounts 7 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Appointment of director (Mr Bruce Reid Linton) 3 Buy now
17 Dec 2013 officers Termination of appointment of director (George Fraser) 2 Buy now
11 Dec 2013 mortgage Registration of a charge 21 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2013 mortgage Registration of a charge 27 Buy now
04 Dec 2013 mortgage Registration of a charge 20 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Cameron) 1 Buy now
08 Oct 2012 accounts Annual Accounts 8 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Caroline Sutherland) 1 Buy now
28 Feb 2012 officers Appointment of secretary (James Cameron) 1 Buy now
28 Feb 2012 officers Appointment of director (George Gabriel Fraser) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (David Sutherland) 1 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
06 Aug 2010 accounts Annual Accounts 6 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
02 Jun 2010 officers Change of particulars for director (David John Cameron) 2 Buy now
02 Jun 2010 officers Change of particulars for director (David Fraser Sutherland) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Ms Caroline Anne Sutherland) 1 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
04 Jun 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
08 Aug 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
24 Jul 2008 officers Secretary's change of particulars / caroline sutherland / 24/07/2008 2 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 resolution Resolution 2 Buy now
09 Jan 2008 capital Declaration of assistance for shares acquisition 5 Buy now
22 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
14 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
23 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: cedar house 105 carrow road norwich norfolk NR1 2DL 1 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
05 Sep 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers New director appointed 5 Buy now
16 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
13 Jun 2006 officers New director appointed 4 Buy now
13 Jun 2006 officers New secretary appointed 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 capital S-div 18/05/06 1 Buy now
13 Jun 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now