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INEOS U.K. FINANCE COMPANY LIMITED

Company number 04105193

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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)
09 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 CH01 Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
09 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • USD 1.00
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 CAP-SS Solvency Statement dated 20/10/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
09 Feb 2022 AP03 Appointment of Jennifer Ellen Clifton as a secretary on 1 February 2022
15 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Oct 2019 AUD Auditor's resignation
09 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
21 Mar 2019 AA Full accounts made up to 31 December 2018
08 May 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates