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INNOX TRADING LIMITED

Company number 07262043

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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)
24 Jul 2015 AP01 Appointment of Mr James Patrick O'loan as a director on 23 July 2015
24 Jul 2015 AP03 Appointment of Mr Shamir Patel as a secretary on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Paul Andrew Middleton as a director on 23 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Apr 2015 AR01 Annual return made up to 2 September 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
28 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
24 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 September 2012
24 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Jun 2012 CH01 Director's details changed for Mr Shamir Patel on 1 June 2012
06 Jun 2012 AP01 Appointment of Mr Paul Andrew Middleton as a director
01 Jun 2012 AP01 Appointment of Mr Shamir Patel as a director
01 Jun 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Jun 2012 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 1 June 2012
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)