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INNSPIRED HOLDINGS LIMITED

Company number 03776523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2023 LIQ01 Declaration of solvency
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and appoint director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 26/08/2022
16 Sep 2022 PSC07 Cessation of Innspired Group Limited as a person with significant control on 26 August 2022
16 Sep 2022 PSC02 Notification of Punch Taverns (Pmh) Limited as a person with significant control on 26 August 2022
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
10 Aug 2022 SH19 Statement of capital on 10 August 2022
  • GBP 0.01
10 Aug 2022 SH20 Statement by Directors
10 Aug 2022 CAP-SS Solvency Statement dated 10/08/22
10 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 15 August 2021
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Jan 2021 AA Full accounts made up to 16 August 2020
18 Dec 2020 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
25 Feb 2020 AA Full accounts made up to 18 August 2019
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
23 May 2019 AA Full accounts made up to 18 August 2018