INNERPLEX LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewFinal Gazette dissolved following liquidation

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06/06/256 June 2025 NewFinal Gazette dissolved following liquidation

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06/03/256 March 2025 Return of final meeting in a members' voluntary winding up

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12/07/2412 July 2024 Liquidators' statement of receipts and payments to 2024-05-19

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24/05/2424 May 2024 Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01

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27/06/2327 June 2023 Liquidators' statement of receipts and payments to 2023-05-19

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-05-19

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ

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14/06/1914 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1914 June 2019 SPECIAL RESOLUTION TO WIND UP

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14/06/1914 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/03/191 March 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED

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08/01/198 January 2019 CESSATION OF BRF INVICTA LIMITED AS A PSC

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/12/1827 December 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG

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29/10/1829 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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02/10/182 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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02/10/182 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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02/10/182 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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08/01/188 January 2018 31/12/16 AUDIT EXEMPTION SUBSIDIARY

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI

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27/11/1727 November 2017 DIRECTOR APPOINTED SIMON CHENG

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK

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27/11/1727 November 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA

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06/10/176 October 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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06/10/176 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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06/10/176 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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06/10/176 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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06/02/176 February 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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29/12/1629 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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29/12/1629 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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23/12/1623 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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23/12/1623 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI

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05/12/165 December 2016 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI

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05/12/165 December 2016 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN

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13/09/1613 September 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED

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13/09/1613 September 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK

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13/09/1613 September 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI

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13/09/1613 September 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON

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12/08/1612 August 2016 SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND

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12/08/1612 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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13/05/1613 May 2016 SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA

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13/05/1613 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE

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08/03/168 March 2016 DIRECTOR APPOINTED COLIN NORTON

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08/03/168 March 2016 DIRECTOR APPOINTED ROBERTO BANFI

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08/03/168 March 2016 SECRETARY APPOINTED COLIN NORTON

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG

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08/03/168 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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21/05/0921 May 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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21/05/0921 May 2009 SECRETARY APPOINTED SUSAN BURKE

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21/05/0921 May 2009 DIRECTOR APPOINTED ALAN JEFFREY BURKE

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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