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INFLUIT LIMITED

Company number 09045064

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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 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2023 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 October 2023
23 Oct 2023 600 Appointment of a voluntary liquidator
23 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12
23 Oct 2023 LIQ02 Statement of affairs
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
16 Jan 2023 TM01 Termination of appointment of Neil Kenneth Marston as a director on 16 January 2023
17 Nov 2022 AP01 Appointment of Lydia Garcia Rubio as a director on 17 November 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Marc Jean-Francois Dumoulin as a director on 31 May 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
23 Sep 2021 AP01 Appointment of Mr Marc Jean-Francois Dumoulin as a director on 22 September 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Rajiv Chandra Lekhy as a director on 23 August 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Mr Rajiv Chandra Lekhy as a director on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Nigel Ashton as a director on 11 July 2019
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
17 Oct 2018 AP01 Appointment of Mr Nigel Ashton as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Carel Willem Jan Hoyer as a director on 17 October 2018