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INNOVIA GROUP (FINANCE) LIMITED

Company number 08873733

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Sep 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to C/O Popleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 15 September 2017	View PDF Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to C/O Popleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
30 Mar 2017	MR04	Satisfaction of charge 088737330001 in full	View PDF Satisfaction of charge 088737330001 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH19	Statement of capital on 10 March 2017 EUR 1	View PDF Statement of capital on 10 March 2017 EUR 1 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CAP-SS	Solvency Statement dated 09/03/17	View PDF Solvency Statement dated 09/03/17 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
08 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Mar 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	View PDF Appointment of Geoffrey Thomas Martin as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	View PDF Appointment of Mark Andrew Mcclendon as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM02	Termination of appointment of David Horton as a secretary on 28 February 2017	View PDF Termination of appointment of David Horton as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	View PDF Termination of appointment of Mark Robertshaw as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP03	Appointment of Dominic Mark Heaton as a secretary on 28 February 2017	View PDF Appointment of Dominic Mark Heaton as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	View PDF Termination of appointment of Omar Shafi Khan as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	View PDF Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	View PDF Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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