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INSPIREPAC HOLDINGS LIMITED

Company number 07050099

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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
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account of the company be reduced by £5,885,937 and thereby cancelled 26/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 0.20
17 Dec 2018 CAP-SS Solvency Statement dated 26/11/18
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
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
01 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
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
12 May 2015 TM01 Termination of appointment of Christopher Paul Munroe as a director on 14 April 2015
12 May 2015 TM01 Termination of appointment of Michael William Stephenson as a director on 14 April 2015
12 May 2015 TM01 Termination of appointment of Jane Barbara Stephenson as a director on 14 April 2015
11 May 2015 TM01 Termination of appointment of Anne Marie Loggie as a director on 14 April 2015
06 May 2015 AP01 Appointment of Hugh Patrick Mcneill as a director on 14 April 2015
06 May 2015 AD01 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN to C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF on 6 May 2015
01 May 2015 AP01 Appointment of Clive Bowers as a director on 14 April 2015