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INNATE MIDLANDS LTD

Company number 09163065

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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)
25 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2023 AD01 Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
16 May 2023 AD01 Registered office address changed from 17 Temple Close London N3 3SB England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 16 May 2023
16 May 2023 600 Appointment of a voluntary liquidator
16 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18
16 May 2023 LIQ02 Statement of affairs
30 Mar 2023 PSC03 Notification of Bahadar Nar as a person with significant control on 29 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Mar 2023 TM01 Termination of appointment of Shinsa Mole Mulackappilly Joshy as a director on 27 March 2023
30 Mar 2023 PSC07 Cessation of Shinsa Mole Mulackappilly Joshy as a person with significant control on 29 March 2023
28 Mar 2023 AP01 Appointment of Mr Bahadar Nar as a director on 16 January 2023
13 Mar 2023 AD01 Registered office address changed from Aston House Stewart Street Wolverhampton West Midlands WV2 4JW to 17 Temple Close London N3 3SB on 13 March 2023
05 Sep 2022 PSC01 Notification of Shinsa Mole Mulackappilly Joshy as a person with significant control on 10 May 2022
05 Sep 2022 TM01 Termination of appointment of Satnam Singh as a director on 10 July 2022
05 Sep 2022 TM01 Termination of appointment of Jaskamal Singh as a director on 10 May 2022
05 Sep 2022 AP01 Appointment of Ms Shinsa Mole Mulackappilly Joshy as a director on 10 May 2022
05 Sep 2022 PSC07 Cessation of Satnam Singh as a person with significant control on 10 July 2022
05 Sep 2022 TM01 Termination of appointment of Bahadar Nar as a director on 7 May 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
15 Aug 2022 AP01 Appointment of Mr Jaskamal Singh as a director on 19 March 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 AP01 Appointment of Mr Satnam Singh as a director on 28 May 2022
25 Jul 2022 PSC01 Notification of Satnam Singh as a person with significant control on 28 May 2022
25 Jul 2022 TM02 Termination of appointment of Bahadar Nar as a secretary on 28 May 2022