INNERMOST LIMITED

Company number 04017237 ·

Dissolved

93 filings

Date Filing
30 Jun 2026 Final Gazette dissolved following liquidation View document
30 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Mar 2026 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
12 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-17 · 24 pages View document
19 Aug 2024 Statement of affairs · 9 pages View document
5 Aug 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
29 Jul 2024 Resolutions · 1 page View document
29 Jul 2024 Registered office address changed from D3 Hortonpark Hortonwood 7 Telford Shropshire TF1 7GX United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-07-29 · 3 pages View document
29 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
20 Jun 2023 Notification of Yat Keung Tong as a person with significant control on 2022-06-30 · 2 pages View document
20 Jun 2023 Cessation of Lee King Sun as a person with significant control on 2022-06-30 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
26 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 2.04 OXO TOWER WHARF BARGE HOUSE STREET SOUTH BANK LONDON SE1 9PH View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
19 Mar 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
26 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE KING SUN View document
26 Sep 2019 CESSATION OF INNERMOST HOLDINGS PTY LTD AS A PSC View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER JONES / 01/06/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN CAMERON / 26/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER JONES / 26/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN CAMERON / 26/09/2018 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNERMOST HOLDINGS PTY LTD View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
7 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER JONES / 15/05/2016 View document
30 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
2 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER JONES / 19/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN CAMERON / 19/06/2010 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA View document
10 Oct 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY TRINGHAM View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
1 Sep 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
3 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 SECRETARY RESIGNED View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
22 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document