INNOSPEC TRADING LIMITED: Filings

  • Overview

    Company NameINNOSPEC TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOSPEC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Statement of capital on Jun 23, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021

    2 pagesAP03

    Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021

    2 pagesAP01

    Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021

    1 pagesTM02

    Statement of capital on Sep 24, 2020

    • Capital: GBP 2,033,684
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/09/2020
    RES13

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Satisfaction of charge 035166480008 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 035166480007 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    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