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