Innovia Group (Holding 1) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HAMSARD 2724 LIMITED
INNOVIA FILMS (HOLDING 1) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05059427 |
Record last updated | Saturday, October 21, 2017 1:53:31 PM UTC |
Official Address | Pioneer Way Castleford Yorkshire United Kingdom Wf105qu Altofts And Whitwood There are 35 companies registered at this street |
Postal Code | WF105QU |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 27, 2017 | Auditor's letter of resignation | |
Registry | Sep 26, 2017 | First notification of strike - off in london gazette | |
Financials | Sep 20, 2017 | Annual accounts | |
Registry | Sep 19, 2017 | Striking off application by a company | |
Registry | Mar 14, 2017 | Confirmation statement made , with updates | |
Registry | Mar 14, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 14, 2017 | Statement of capital | |
Registry | Mar 14, 2017 | Solvency statement | |
Registry | Mar 14, 2017 | Resolution | |
Registry | Mar 1, 2017 | Appointment of a person as Director | |
Registry | Mar 1, 2017 | Appointment of a person as Director 2599152... | |
Registry | Feb 28, 2017 | Three appointments: 3 men | |
Registry | Feb 28, 2017 | Appointment of a person as Director | |
Registry | Feb 28, 2017 | Change of registered office address | |
Registry | Feb 28, 2017 | Resignation of one Secretary | |
Registry | Feb 28, 2017 | Resignation of one Director | |
Registry | Feb 28, 2017 | Resignation of one Director 2599152... | |
Registry | Feb 28, 2017 | Resignation of one Director | |
Registry | Feb 28, 2017 | Resignation of one Director 2599152... | |
Registry | Feb 28, 2017 | Resignation of one Director | |
Registry | Feb 28, 2017 | Resignation of one Director 2599152... | |
Registry | Jan 10, 2017 | Resignation of one Director | |
Registry | Jan 9, 2017 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Dec 2, 2016 | Change of particulars for director | |
Registry | Dec 2, 2016 | Change of particulars for secretary | |
Financials | Oct 4, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2016 | Annual return | |
Financials | Sep 25, 2015 | Annual accounts | |
Registry | May 13, 2015 | Appointment of a person as Director | |
Registry | May 1, 2015 | Appointment of a man as Director and Company Director | |
Registry | Apr 21, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Resignation of one Director 2594989... | |
Registry | Mar 31, 2015 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 19, 2015 | Annual return | |
Registry | Feb 6, 2015 | Appointment of a person as Director | |
Registry | Feb 6, 2015 | Appointment of a person as Director 2594765... | |
Registry | Jan 29, 2015 | Two appointments: 2 men | |
Financials | Oct 1, 2014 | Annual accounts | |
Registry | May 28, 2014 | Appointment of a person as Director | |
Registry | May 28, 2014 | Appointment of a person as Director 1652693... | |
Registry | May 14, 2014 | Memorandum of association | |
Registry | May 14, 2014 | Return of allotment of shares | |
Registry | Apr 30, 2014 | Two appointments: 2 men | |
Registry | Mar 12, 2014 | Annual return | |
Registry | Oct 9, 2013 | Resignation of one Director | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 30, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 6, 2013 | Return of allotment of shares | |
Registry | May 15, 2013 | Resolution | |
Registry | Apr 24, 2013 | Resignation of one Director | |
Registry | Apr 24, 2013 | Resignation of one Director 2590791... | |
Registry | Apr 24, 2013 | Resignation of one Director | |
Registry | Apr 24, 2013 | Resignation of one Director 2590791... | |
Registry | Apr 24, 2013 | Resignation of one Director | |
Registry | Apr 24, 2013 | Resignation of one Director 2590791... | |
Registry | Apr 16, 2013 | Resignation of 6 people: 5 men and a woman | |
Registry | Mar 28, 2013 | Annual return | |
Registry | Mar 27, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Company name change | |
Registry | Feb 28, 2013 | Change of name certificate | |
Registry | Feb 28, 2013 | Notice of change of name nm01 - resolution | |
Registry | Oct 16, 2012 | Memorandum of association | |
Registry | Oct 16, 2012 | Resolution | |
Financials | Oct 5, 2012 | Annual accounts | |
Registry | Sep 15, 2012 | Resignation of one Director (a man) | |
Registry | Jul 4, 2012 | Change of particulars for director | |
Registry | May 4, 2012 | Resignation of one Director | |
Registry | May 4, 2012 | Resignation of one Director 2588692... | |
Registry | May 4, 2012 | Appointment of a person as Director | |
Registry | Apr 11, 2012 | Resignation of one Director (a man) | |
Registry | Apr 2, 2012 | Appointment of a man as Director | |
Registry | Mar 31, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 28, 2012 | Appointment of a person as Director | |
Registry | Mar 22, 2012 | Appointment of a man as Director | |
Registry | Mar 20, 2012 | Annual return | |
Registry | Mar 2, 2012 | Change of particulars for director | |
Registry | Dec 30, 2011 | Appointment of a person as Director | |
Registry | Dec 22, 2011 | Resignation of one Director | |
Registry | Dec 15, 2011 | Appointment of a man as Director | |
Registry | Nov 23, 2011 | Resignation of one Non Executive Director and one Director (a man) | |
Financials | Sep 26, 2011 | Annual accounts | |
Registry | Mar 16, 2011 | Annual return | |
Registry | Jan 14, 2011 | Appointment of a person as Director | |
Registry | Jan 7, 2011 | Resignation of one Director | |
Registry | Jan 1, 2011 | Appointment of a man as Director and Investment Manager | |
Registry | Dec 31, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 2, 2010 | Appointment of a person as Director | |
Registry | Oct 28, 2010 | Appointment of a man as Purchasing Director and Director | |
Registry | Oct 13, 2010 | Resignation of one Director | |
Registry | Oct 12, 2010 | Resignation of one Director (a man) | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Jun 30, 2010 | Change of particulars for director | |
Registry | Jun 29, 2010 | Resignation of one Director | |
Registry | Jun 18, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | May 12, 2010 | Change of particulars for director | |
Registry | Mar 23, 2010 | Annual return | |
Registry | Mar 23, 2010 | Change of particulars for director | |
Registry | Mar 23, 2010 | Change of particulars for director 2599636... | |
Registry | Mar 23, 2010 | Change of particulars for director | |