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INDIVIOR UK FINANCE LENDING LIMITED

Company number 12004977

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 AD01 Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE United Kingdom to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 15 December 2021
15 Dec 2021 LIQ01 Declaration of solvency
15 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-02
08 Dec 2021 MR04 Satisfaction of charge 120049770002 in full
08 Dec 2021 MR04 Satisfaction of charge 120049770001 in full
23 Nov 2021 SH19 Statement of capital on 23 November 2021
  • USD 2.00
23 Nov 2021 SH20 Statement by Directors
23 Nov 2021 CAP-SS Solvency Statement dated 22/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 MR01 Registration of charge 120049770002, created on 30 June 2021
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • USD 2
10 Jul 2019 PSC02 Notification of Indivior Uk Finance Limited as a person with significant control on 1 July 2019
10 Jul 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 1 July 2019
10 Jul 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
05 Jul 2019 MR01 Registration of charge 120049770001, created on 1 July 2019
27 Jun 2019 TM01 Termination of appointment of Katherine Julie Beard as a director on 24 June 2019
27 Jun 2019 AP01 Appointment of Kathryn Barbara Hudson as a director on 24 June 2019
27 Jun 2019 TM01 Termination of appointment of Roger Hart as a director on 20 May 2019