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INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED

Company number 04014917

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2019 AD01 Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 May 2019
03 May 2019 LIQ01 Declaration of solvency
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
23 Jan 2019 MR04 Satisfaction of charge 3 in full
23 Jan 2019 MR04 Satisfaction of charge 5 in full
23 Jan 2019 MR04 Satisfaction of charge 2 in full
23 Jan 2019 MR04 Satisfaction of charge 4 in full
23 Jan 2019 MR04 Satisfaction of charge 8 in full
23 Jan 2019 MR04 Satisfaction of charge 6 in full
23 Jan 2019 MR04 Satisfaction of charge 9 in full
23 Jan 2019 MR04 Satisfaction of charge 10 in full
23 Jan 2019 MR04 Satisfaction of charge 7 in full
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Oct 2015 AA Full accounts made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
22 Apr 2015 SH20 Statement by Directors