Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2023 |
DS01 |
Application to strike the company off the register
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08 Aug 2023 |
TM01 |
Termination of appointment of Russell Lee Christopher Morgan as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mark Sargeant as a director on 8 August 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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05 Mar 2023 |
AP01 |
Appointment of Mr Russell Lee Christopher Morgan as a director on 5 March 2023
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11 Nov 2022 |
MR04 |
Satisfaction of charge 127086890001 in full
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11 Nov 2022 |
MR01 |
Registration of charge 127086890002, created on 1 November 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Dale James Storrer as a director on 4 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Chris Sullivan as a director on 31 March 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Mar 2022 |
MR01 |
Registration of charge 127086890001, created on 10 March 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Russell Lee Christopher Morgan as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC02 |
Notification of Crown Holdings Ltd as a person with significant control on 3 February 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Mark Sargeant as a director on 26 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Russell Lee Christopher Morgan as a director on 26 January 2022
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10 Dec 2021 |
CERTNM |
Company name changed INBAREMA4 LTD\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Andrew Clover as a director on 19 February 2021
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19 Nov 2020 |
AD01 |
Registered office address changed from Crown House 855 London Road Grays Essex RM20 3LG United Kingdom to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 July 2021
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