INNERPLEX LIMITED: Filings

  • Overview

    Company NameINNERPLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06875986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNERPLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to May 19, 2024

    11 pagesLIQ03

    Termination of appointment of Clyde Secretaries Limited as a secretary on Mar 01, 2024

    2 pagesTM02

    Liquidators' statement of receipts and payments to May 19, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2022

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to May 19, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2020

    12 pagesLIQ03

    Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 17, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2019

    LRESSP

    Previous accounting period extended from Dec 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Notification of Universal Meats (Uk) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Cessation of Brf Invicta Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Rubens Fernandes Pereira as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of Simon Cheng as a director on Oct 19, 2018

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    12 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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