INDURAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameINDURAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00556213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INDURAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 1.0001
    3 pagesSH01

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Jeremy Justin Turner as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Ian John Benham as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Jane Worthington as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Mr Simon Andrew Tatford as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Shoaib Z Khan as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Change of details for Canary Wharf Investments Limited as a person with significant control on Jul 04, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Jul 04, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Jul 04, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Jul 04, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Jul 04, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Jul 04, 2024

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0