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INSULETICS LIMITED

Company number 07528526

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	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 - 10 pages (10 pages)
12 May 2023	AD01	Registered office address changed from St. Helens Office Unit 203 Mere Grange St Helens England WA9 5GG to No 1 st. Pauls Square Merseyside Liverpool United Kingdom L3 9SJ on 12 May 2023	View PDF Registered office address changed from St. Helens Office Unit 203 Mere Grange St Helens England WA9 5GG to No 1 st. Pauls Square Merseyside Liverpool United Kingdom L3 9SJ on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	AD01	Registered office address changed from St. Helens Office Unit 203 Mere Grange St. Helens WA9 5GG England to St. Helens Office Unit 203 Mere Grange St Helens England WA9 5GG on 19 April 2023	View PDF Registered office address changed from St. Helens Office Unit 203 Mere Grange St. Helens WA9 5GG England to St. Helens Office Unit 203 Mere Grange St Helens England WA9 5GG on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
06 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 1	View PDF Statement of capital on 30 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
22 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 203 Leaside St. Helens WA9 5GG England to St. Helens Office Unit 203 Mere Grange St. Helens WA9 5GG on 22 February 2021	View PDF Registered office address changed from Unit 203 Leaside St. Helens WA9 5GG England to St. Helens Office Unit 203 Mere Grange St. Helens WA9 5GG on 22 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
19 Sep 2019	AD01	Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Unit 203 Leaside St. Helens WA9 5GG on 19 September 2019	View PDF Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Unit 203 Leaside St. Helens WA9 5GG on 19 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Christopher Stephen Mcdowell as a director on 25 January 2019	View PDF Termination of appointment of Christopher Stephen Mcdowell as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Simon John Mcdowell as a director on 25 January 2019	View PDF Appointment of Mr Simon John Mcdowell as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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