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INNOVIA GROUP (FINANCE 1) LTD
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INNOVIA GROUP (FINANCE 1) LTD: Filings

    • Overview

    Company NameINNOVIA GROUP (FINANCE 1) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09046986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVIA GROUP (FINANCE 1) LTD?

    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

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 10, 2017

    • Capital: EUR 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 28, 2017

    • Capital: EUR 2
    		4 pagesSH01

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

    		2 pagesAP01

    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 Mark Robertshaw as a director on Feb 28, 2017

    		1 pagesTM01

    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 Innovia Group the Coach House West Street Wigton CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: EUR 1
    		SH01

    Appointment of Mr David Michael Horton as a secretary on May 19, 2014

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: EUR 1
    		SH01

    Appointment of Mr Omar Shafi Khan as a director on Apr 20, 2015

    		2 pagesAP01

    Termination of appointment of David George Beeby as a director on Apr 21, 2015

    		1 pagesTM01

    Appointment of Mr Mark Robertshaw as a director on Mar 26, 2015

    		2 pagesAP01
    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