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INEOS GROUP INVESTMENTS LIMITED

Company number 06576861

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	View PDF Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022	View PDF Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Yasin Stanley Ali as a director on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to 15 Canada Square London E14 5GL on 6 July 2021	View PDF Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to 15 Canada Square London E14 5GL on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17 - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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