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INFLUXER INVESTMENTS LIMITED

Company number 00824177

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2018 AD01 Registered office address changed from Bellamy House 13 West Street Cromer Norfolk NR27 9HZ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 24 September 2018
21 Sep 2018 LIQ01 Declaration of solvency
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-03
04 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Oct 2017 CH01 Director's details changed for Mr Richard Jolliffe Lewis on 23 October 2017
29 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Michael Holland Smith on 28 October 2015
11 Nov 2015 CH01 Director's details changed for Richard Jolliffe Lewis on 28 October 2015
11 Nov 2015 CH03 Secretary's details changed for Richard Lewis on 28 October 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011