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INDEPENDENT FINANCE LTD

Company number 12094243

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2024 DS01 Application to strike the company off the register
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Mrs Anna Beata Gluch on 14 April 2023
12 Jul 2023 PSC04 Change of details for Mrs Anna Beata Gluch as a person with significant control on 14 April 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
08 Jul 2022 PSC04 Change of details for Mrs Anna Beata Gluch as a person with significant control on 20 July 2021
25 Nov 2021 TM01 Termination of appointment of Filip Pyszkowski as a director on 18 November 2021
22 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
02 Sep 2021 AP01 Appointment of Mr Miroslaw Stanislaw Poloszczanski as a director on 27 August 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mr Cezary Lukasz Gluch on 21 July 2021
22 Jul 2021 PSC04 Change of details for Mrs Anna Beata Gluch as a person with significant control on 21 July 2021
22 Jul 2021 CH01 Director's details changed for Mrs Anna Beata Gluch on 21 July 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 AP01 Appointment of Ms Justyna Agnieszka Nowak as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Tomasz Marecki as a director on 20 October 2020
25 Sep 2020 AP01 Appointment of Mr Tomasz Marecki as a director on 24 September 2020
31 Jul 2020 TM01 Termination of appointment of Simon Harcourt Johnson as a director on 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Filip Pyszkowski as a director on 4 June 2020
10 Feb 2020 AP01 Appointment of Mr Cezary Lukasz Gluch as a director on 3 January 2020