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INFORMA MANUFACTURING LIMITED

Company number 09893243

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2021 DS01 Application to strike the company off the register
05 Mar 2021 PSC05 Change of details for Smarter Shows (Power) Holdings Limited as a person with significant control on 2 December 2019
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
03 Aug 2020 AA Accounts for a dormant company made up to 30 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
22 Jan 2019 TM01 Termination of appointment of Julie Louise Woollard as a director on 31 December 2018
22 Jan 2019 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
10 Oct 2018 AP01 Appointment of Miss Julie Louise Woollard as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Mark David Peters as a director on 30 September 2018
14 Jun 2018 AA Full accounts made up to 30 December 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 30 December 2016
30 Aug 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 Apr 2017 RP04TM01 Second filing for the termination of Anthony Derek Lindsay Robinson as a director
24 Apr 2017 RP04TM01 Second filing for the termination of James Alexander Reader as a director
24 Apr 2017 RP04TM01 Second filing for the termination of Martin Kenneth Godding as a director
14 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Nov 2016 AD01 Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on 7 November 2016
04 Nov 2016 TM01 Termination of appointment of Anthony Derek Lindsay Robinson as a director on 29 October 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017