Advanced company searchLink opens in new window

INVARIA (UK) LIMITED

Company number 04329785

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
29 Nov 2017 TM01 Termination of appointment of Andrew William Strigner as a director on 16 April 2016
29 Nov 2017 AD01 Registered office address changed from Chipley Manor Bickington Newton Abbot Devon TQ12 6JW to 62 Ashburton Road Newton Abbot Devon TQ12 1RG on 29 November 2017
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2017 CS01 Confirmation statement made on 27 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The director proposed and seconded the resolutions 16/04/2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 16/04/2016
16 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
24 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
25 Nov 2014 CERTNM Company name changed imex incoming LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2014 CERTNM Company name changed invaria (uk) LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010