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ININ UK LIMITED

Company number 04362980

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
11 Feb 2019 AD01 Registered office address changed from Genesys House Frimley Business Park Frimley Camberley GU16 7SG England to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2019
09 Feb 2019 LIQ01 Declaration of solvency
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
24 Jan 2019 TM01 Termination of appointment of Mark William Alloy as a director on 23 January 2019
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
06 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Paul Maurice Lorimer as a director on 31 December 2017
03 Jan 2018 AA Full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 Sep 2017 AD01 Registered office address changed from Thames Central, Hatfield Road Slough Berkshire SL1 1QE to Genesys House Frimley Business Park Frimley Camberley GU16 7SG on 29 September 2017
02 Feb 2017 AP01 Appointment of Mr Mark William Alloy as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Paul Edward Lane as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Ashley Ann Vukovits as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Roger Francis Gordon Stanton as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Paul Maurice Lorimer as a director on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Ashley Anne Vukovits as a secretary on 1 February 2017
01 Feb 2017 AP03 Appointment of Mr Mark Rosine as a secretary on 1 February 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates