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INFLEXION G.P. LIMITED

Company number 05418642

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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)
05 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
05 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
08 Aug 2022 AA Accounts for a small company made up to 30 April 2022
21 Oct 2021 AA Accounts for a small company made up to 30 April 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
06 Oct 2021 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Allan House 10 John Princes Street London W1G 0JW on 6 October 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
11 Sep 2020 AA Accounts for a small company made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 30 April 2018
10 Sep 2018 AD01 Registered office address changed from 9 Mandeville Place London W1U 3AY to 47 Queen Anne Street London W1G 9JG on 10 September 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Feb 2017 TM02 Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017
03 Feb 2017 AP03 Appointment of Mr Richard Smith as a secretary on 9 January 2017
14 Dec 2016 AA Full accounts made up to 30 April 2016
01 Jun 2016 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr John Frederick Hartz on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016