INNOVIA FILMS (COMMERCIAL) LIMITED: Filings

  • Overview

    Company NameINNOVIA FILMS (COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05223208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVIA FILMS (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Jul 01, 2021

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2021

    LRESSP

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    25 pagesAA

    Termination of appointment of Wayne Middleton as a director on Feb 10, 2020

    1 pagesTM01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Andrew Edward Bayliff as a director on May 04, 2019

    1 pagesTM01

    Appointment of Mr Simon Alain Huber as a director on Jan 02, 2019

    2 pagesAP01

    Appointment of Mr Wayne Middleton Middleton as a director on Dec 21, 2018

    2 pagesAP01

    Termination of appointment of Dominic Mark Heaton as a director on Dec 21, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Lowther R & D Centre West Road Wigton Cumbria CA7 9XX on Mar 28, 2017

    1 pagesAD01

    Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017

    2 pagesAP01

    Termination of appointment of David Michael Horton as a secretary on Feb 28, 2017

    1 pagesTM02

    Termination of appointment of Paul John Tayler as a director on Feb 28, 2017

    1 pagesTM01

    Termination of appointment of William Russell Fox as a director on Feb 28, 2017

    1 pagesTM01

    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