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Innovia Group (Holding 1) LTD

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Full Company ReportINNOVIA GROUP (HOLDING 1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2724 LIMITED
INNOVIA FILMS (HOLDING 1) LIMITED

Details

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
Locality Altofts And Whitwood
Region Wakefield, England
Postal Code WF105QU
Sector Activities of head offices

Charts

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INNOVIA GROUP (HOLDING 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72024-102025-3012345

Searches

INNOVIA GROUP (HOLDING 1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201
Document Type Publication date Download link
Registry Sep 27, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Striking off application by a company Striking off application by a company
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2017 Statement of capital Statement of capital
Registry Mar 14, 2017 Solvency statement Solvency statement
Registry Mar 14, 2017 Resolution Resolution
Registry Mar 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2017 Appointment of a person as Director 2599152... Appointment of a person as Director 2599152...
Registry Feb 28, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2017 Change of registered office address Change of registered office address
Registry Feb 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Director 2599152... Resignation of one Director 2599152...
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Director 2599152... Resignation of one Director 2599152...
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Director 2599152... Resignation of one Director 2599152...
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 9, 2017 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 2, 2016 Change of particulars for director Change of particulars for director
Registry Dec 2, 2016 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2016 Annual accounts 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 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 Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Director 2594989... Resignation of one Director 2594989...
Registry Mar 31, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2015 Annual return Annual return
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Appointment of a person as Director 2594765... Appointment of a person as Director 2594765...
Registry Jan 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2014 Appointment of a person as Director 1652693... Appointment of a person as Director 1652693...
Registry May 14, 2014 Memorandum of association Memorandum of association
Registry May 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2014 Annual return Annual return
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 2013 Resolution Resolution
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 2590791... Resignation of one Director 2590791...
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 2590791... Resignation of one Director 2590791...
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 2590791... Resignation of one Director 2590791...
Registry Apr 16, 2013 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Company name change Company name change
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Feb 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 16, 2012 Memorandum of association Memorandum of association
Registry Oct 16, 2012 Resolution Resolution
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director 2588692... Resignation of one Director 2588692...
Registry May 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 2, 2012 Change of particulars for director Change of particulars for director
Registry Dec 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Jan 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2010 Appointment of a man as Purchasing Director and Director Appointment of a man as Purchasing Director and Director
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599636... Change of particulars for director 2599636...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director

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