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INSPIREPAC LIMITED

Company number 06028714

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
16 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 0.10
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 CAP-SS Solvency Statement dated 26/11/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account of the company be reduced by £9,000.00 26/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 TM01 Termination of appointment of Christopher Marples as a director on 16 November 2018
16 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016 AD04 Register(s) moved to registered office address C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF
19 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of John Loggie as a director on 14 April 2015
11 May 2015 TM02 Termination of appointment of Christopher Paul Munroe as a secretary on 14 April 2015
11 May 2015 TM01 Termination of appointment of Michael William Stephenson as a director on 14 April 2015
11 May 2015 TM01 Termination of appointment of Christopher Paul Munroe as a director on 14 April 2015
06 May 2015 AP01 Appointment of Hugh Patrick Mcneil as a director on 14 April 2015
06 May 2015 AD01 Registered office address changed from Carrwood Road Chesterfield Trading Estate Chesterfield S41 9QB to C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF on 6 May 2015
01 May 2015 AP03 Appointment of Nicola Pritchard as a secretary on 14 April 2015
01 May 2015 AP01 Appointment of Clive Bowers as a director on 14 April 2015