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INIQUITY PRODUCTIONS LIMITED

Company number 09674824

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 DS01 Application to strike the company off the register
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
03 Apr 2018 MR01 Registration of charge 096748240002, created on 28 March 2018
02 Aug 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
19 Jan 2017 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised documents approved 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2016 MR01 Registration of charge 096748240001, created on 8 December 2016
31 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 07/07/2016
30 Sep 2016 AP01 Appointment of James Gladstone as a director on 20 April 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholer Information and People with significant control) was registered on 31/10/2016.
26 Apr 2016 AD03 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
25 Apr 2016 AD02 Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
20 Apr 2016 AP01 Appointment of Mr Zygmunt Jan Kamasa as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Wayne Levin as a director on 20 April 2016
20 Apr 2016 AP04 Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 1