INFLUIT LIMITED
Company number 09045064 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 30 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2023 | Statement of affairs · 9 pages | View document |
| 23 Oct 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Neil Kenneth Marston as a director on 2023-01-16 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 23 Sep 2021 | Appointment of Mr Marc Jean-Francois Dumoulin as a director on 2021-09-22 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJIV LEKHY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR RAJIV CHANDRA LEKHY | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHTON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAREL HOYER | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR NIGEL ASHTON | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 30 Mar 2017 | 26/06/15 STATEMENT OF CAPITAL USD 2886972 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 30 Mar 2017 | 22/04/15 STATEMENT OF CAPITAL USD 2673973.5 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090450640001 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 10 Sep 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 28 Aug 2015 | 14/01/15 STATEMENT OF CAPITAL USD 2426473.50 | View document |
| 6 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND | View document |
| 18 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 12 Dec 2014 | 17/10/14 STATEMENT OF CAPITAL USD 1263306 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR CAREL WILLEM JAN HOYER | View document |
| 13 Nov 2014 | 17/10/14 STATEMENT OF CAPITAL USD 2426473.50 | View document |
| 11 Nov 2014 | ADOPT ARTICLES 17/10/2014 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN · 2 pages | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN · 1 page | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR NEIL KENNETH MARSTON · 2 pages | View document |
| 16 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |