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INEOS ENTERPRISES HOLDINGS FINCO LIMITED

Company number 11261350

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	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 - 7 pages (7 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	View PDF Director's details changed for Mr Andrew Brown on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	PSC05	Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 28 February 2022	View PDF Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	AD01	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on 29 January 2021	View PDF Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
22 Jan 2021	MR04	Satisfaction of charge 112613500002 in full	View PDF Satisfaction of charge 112613500002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 EUR 0.01	View PDF Statement of capital on 10 December 2020 EUR 0.01 - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	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)
10 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	View PDF Solvency Statement dated 10/12/20 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP03	Appointment of Mr Paul Maddison as a secretary on 17 November 2020	View PDF Appointment of Mr Paul Maddison as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 17 November 2020	View PDF Termination of appointment of David John Wright Rey as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 EUR 107,978,684.14	View PDF Statement of capital following an allotment of shares on 4 September 2020 EUR 107,978,684.14 - link opens in a new window - 3 pages (3 pages)

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