INEOS INDUSTRIES NEWCO 2 LIMITED filing history - Find and update company information - GOV.UK

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INEOS INDUSTRIES NEWCO 2 LIMITED

Company number 13097857

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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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	View PDF Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	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)
04 Jan 2023	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 10 Fleet Place London EC4M 7RB on 4 January 2023	View PDF Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 10 Fleet Place London EC4M 7RB on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
15 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 USD 1,000,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2020 USD 1,000,000,001 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 USD 1	View PDF Statement of capital on 18 January 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 15/01/21	View PDF Solvency Statement dated 15/01/21 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	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 - 3 pages (3 pages)
23 Dec 2020	CH03	Secretary's details changed for Mr Yasin Stanle Ali on 23 December 2020	View PDF Secretary's details changed for Mr Yasin Stanle Ali on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 USD 1	View PDF Incorporation Statement of capital on 2020-12-23 USD 1 - link opens in a new window - 48 pages (48 pages)

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