INVESTMENT HOLDCO 123 LIMITED
| Status | DISSOLVED |
| Company No. | 08741538 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2013 |
| Age | 10 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jun 2022 |
| Years | 1 year, 10 months, 21 days |
SUMMARY
INVESTMENT HOLDCO 123 LIMITED is an dissolved private limited company with number 08741538. It was incorporated 10 years, 6 months, 24 days ago, on 21 October 2013 and it was dissolved 1 year, 10 months, 21 days ago, on 23 June 2022. The company address is 20 Roundhouse Court South Rings Business Park 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA.
Company Fillings
Liquidation in administration move to dissolution
Date: 23 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 22 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 13 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 27 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 28 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 10 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-06
New address: 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA
Old address: Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB England
Documents
Liquidation in administration appointment of administrator
Date: 03 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087415380001
Charge creation date: 2020-05-15
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Kevin Thomas Morley
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
New address: Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB
Old address: 79 Torrington Avenue Coventry CV4 9AQ
Documents
Gazette filings brought up to date
Date: 08 Jan 2020
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-14
Officer name: Simon George Greenhalgh
Documents
Termination secretary company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon George Greenhalgh
Termination date: 2019-07-14
Documents
Accounts with accounts type full
Date: 14 Aug 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 2,976.342744 GBP
Date: 2019-03-29
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 2,368.572744 GBP
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Capital : 2,151.03 GBP
Date: 2019-03-27
Documents
Gazette filings brought up to date
Date: 09 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type full
Date: 26 Jul 2018
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Resolution
Date: 11 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Certificate change of name company
Date: 01 Dec 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arlington industries LIMITED\certificate issued on 01/12/17
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 1,852.86 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Aug 2015
Category: Capital
Type: SH01
Capital : 1,430.84 GBP
Date: 2015-08-20
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon George Greenhalgh
Change date: 2015-11-01
Documents
Appoint person secretary company with name date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon George Greenhalgh
Appointment date: 2015-10-26
Documents
Termination secretary company with name termination date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Ian Merryweather
Termination date: 2015-10-26
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Greenhalgh
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gareth Roberts
Termination date: 2015-10-01
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-19
Officer name: Mr Mark Ian Merryweather
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Charles Donald Kay
Termination date: 2015-03-19
Documents
Legacy
Date: 10 Mar 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
New address: 79 Torrington Avenue Coventry CV4 9AQ
Change date: 2015-03-09
Old address: 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Gareth Roberts
Change date: 2015-01-15
Documents
Resolution
Date: 15 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 02 Jan 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-30
Capital : 1,430.84 GBP
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bernard Franckel
Appointment date: 2014-12-20
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Appoint person director company with name
Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gareth Roberts
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
Documents
Capital allotment shares
Date: 21 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-12
Capital : 1,320.80 GBP
Documents
Resolution
Date: 21 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jan 2014
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name
Date: 12 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Charles Donald Kay
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Kevin Thomas Morley
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Merryweather
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Lee Hamlin
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beth Michelson
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gregory Pizzani
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Merryweather
Documents
Change account reference date company current shortened
Date: 29 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-10-31
Documents
Some Companies
44 CONISTON ROAD,WORTHING,BN12 6JT
| Number: | 11812350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 MERLIN WAY,MELKSHAM,SN12 6TJ
| Number: | 05589255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STATION YARD INDUSTRIAL ESTATE,CORWEN,LL21 0EE
| Number: | 04426347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIMROSE WORKSHOPS PRIMROSE FARM, POND HALL ROAD,IPSWICH,IP7 5PT
| Number: | 11840100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11826737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE,BROMLEY,BR1 3QD
| Number: | 06048090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |