INN PORTFOLIO filing history - Find and update company information

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INN PORTFOLIO

Company number 05969664

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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)
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2011	CH01	Director's details changed for Mr Ian George Robinson on 9 February 2011	View PDF Director's details changed for Mr Ian George Robinson on 9 February 2011 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 221	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 221 - link opens in a new window - 14 pages (14 pages)
07 Nov 2009	TM02	Termination of appointment of Howard Thornton as a secretary	View PDF Termination of appointment of Howard Thornton as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AP03	Appointment of Alastair William Ferguson as a secretary	View PDF Appointment of Alastair William Ferguson as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 11 pages (11 pages)
27 Aug 2009	288a	Director appointed william arthur neil buchanan	View PDF Director appointed william arthur neil buchanan - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated secretary graham lello	View PDF Appointment terminated secretary graham lello - link opens in a new window - 1 page (1 page)
03 Apr 2009	288a	Secretary appointed howard thornton	View PDF Secretary appointed howard thornton - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
22 Oct 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	363s	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Account charge as secur 27/11/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Account charge as secur 27/11/06 - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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