INNOVIA GROUP (HOLDING 1) LIMITED: Filings
Overview
| Company Name | INNOVIA GROUP (HOLDING 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05059427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for INNOVIA GROUP (HOLDING 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 53 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Mar 14, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Sean Paul Eitel Washchuk as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Michael Horton as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nigel Elton Sheinwald as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Robertshaw as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bill Priestley as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm James Fallen as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Andrew Arney as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Booth as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard James Booth on Dec 02, 2016 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Michael Horton on Dec 02, 2016 | 1 pages | CH03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 53 pages | AA | ||||||||||||||
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