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INZURA LTD

Company number 07339647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2025 AD01 Registered office address changed from 26 High Street Haslemere GU27 2HW England to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 1 August 2025
01 Aug 2025 600 Appointment of a voluntary liquidator
01 Aug 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-24
01 Aug 2025 LIQ02 Statement of affairs
24 Mar 2025 TM01 Termination of appointment of Richard Jelbert as a director on 24 March 2025
24 Mar 2025 AP02 Appointment of Vzzual Ltd as a director on 24 March 2025
06 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 26 High Street Haslemere GU27 2HW on 20 September 2023
03 May 2023 TM01 Termination of appointment of Paul Nigel Cosh as a director on 28 April 2023
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
09 Feb 2023 AA Micro company accounts made up to 31 December 2022
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 February 2022
18 Oct 2022 CH01 Director's details changed for Mr Ian Mcwilliams on 18 October 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022
21 Jan 2022 AA Micro company accounts made up to 31 December 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
30 Apr 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
31 Jul 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 125.755