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INEOS MARKETING SUPPORT LIMITED

Company number 05310684

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
20 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
13 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
08 Jul 2021 AD01 Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG to 15 Canada Square London E14 5GL on 8 July 2021
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
05 Jul 2021 LIQ01 Declaration of solvency
04 Jun 2021 SH20 Statement by Directors
04 Jun 2021 SH19 Statement of capital on 4 June 2021
  • GBP 1
04 Jun 2021 CAP-SS Solvency Statement dated 04/06/21
04 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
28 Oct 2019 AUD Auditor's resignation
08 Oct 2019 AUD Auditor's resignation
22 Jul 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates