INNSPIRED TAVERNS II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
19/04/2319 April 2023 | Appointment of a voluntary liquidator |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Declaration of solvency |
19/04/2319 April 2023 | Resolutions |
13/02/2313 February 2023 | Memorandum and Articles of Association |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
08/02/238 February 2023 | Resolutions |
06/02/236 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
06/02/236 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
06/02/236 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
16/09/2216 September 2022 | Cessation of Innspired Group Limited as a person with significant control on 2022-08-26 |
16/09/2216 September 2022 | Notification of Punch Taverns (Pmh) Limited as a person with significant control on 2022-08-26 |
04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNSPIRED GROUP LIMITED |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
30/06/1630 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
01/12/061 December 2006 | NEW SECRETARY APPOINTED |
01/12/061 December 2006 | SECRETARY RESIGNED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
23/08/0523 August 2005 | REORGANISATON STEPS DOC 31/07/05 |
25/07/0525 July 2005 | ACC. REF. DATE SHORTENED FROM 02/10/05 TO 24/08/05 |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
10/02/0510 February 2005 | SECRETARY RESIGNED |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE B14 0TT |
05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04 |
13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/037 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
08/02/038 February 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company