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INNOVIA GROUP (FINANCE) LIMITED
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INNOVIA GROUP (FINANCE) LIMITED: Filings

    • Overview

    Company NameINNOVIA GROUP (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08873733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVIA GROUP (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to C/O Popleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Sep 15, 2017

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Satisfaction of charge 088737330001 in full

    		4 pagesMR04

    Statement of capital on Mar 10, 2017

    • Capital: EUR 1
    		2 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

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

    		2 pagesAP01

    Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017

    		2 pagesAP01

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

    		1 pagesTM02

    Termination of appointment of Mark Robertshaw as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Dominic Mark Heaton as a secretary on Feb 28, 2017

    		2 pagesAP03

    Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Sean Paul Eitel Washchuk as a director on Feb 28, 2017

    		2 pagesAP01

    Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01
    2Next

    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