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INSTANTA LIMITED

Company number 00592540

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
21 Sep 2021 MR04 Satisfaction of charge 005925400010 in full
03 Aug 2021 MR01 Registration of charge 005925400010, created on 30 July 2021
03 Aug 2021 MR04 Satisfaction of charge 005925400008 in full
03 Aug 2021 MR04 Satisfaction of charge 005925400009 in full
31 Mar 2021 SH19 Statement of capital on 31 March 2021
  • GBP 1
31 Mar 2021 SH20 Statement by Directors
31 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
31 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Oct 2019 AD01 Registered office address changed from Unit 1 Canning Road Southport Merseyside PR9 7SN to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 October 2019
20 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
20 Oct 2019 AD04 Register(s) moved to registered office address Unit 1 Canning Road Southport Merseyside PR9 7SN
08 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 MA Memorandum and Articles of Association
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement and approval of document 08/07/2019
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
11 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
07 Mar 2018 AP01 Appointment of Mrs Sarah Anne Williams as a director on 7 March 2018
08 Feb 2018 AUD Auditor's resignation