Companies House does not verify the accuracy of the information filed

INFLEXION CO-INVESTMENT LIMITED

Company number 06759964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	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 - 8 pages (8 pages)
27 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 9 pages (9 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 10 pages (10 pages)
19 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Allan House 10 John Princes Street London W1G 0JW on 6 October 2021	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Allan House 10 John Princes Street London W1G 0JW on 6 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
10 Sep 2018	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to 47 Queen Anne Street London W1G 9JG on 10 September 2018	View PDF Registered office address changed from 9 Mandeville Place London W1U 3AY to 47 Queen Anne Street London W1G 9JG on 10 September 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2017	TM02	Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017	View PDF Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP03	Appointment of Mr Richard Smith as a secretary on 9 January 2017	View PDF Appointment of Mr Richard Smith as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016	View PDF Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr John Frederick Hartz on 1 June 2016	View PDF Director's details changed for Mr John Frederick Hartz on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016	View PDF Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

INFLEXION CO-INVESTMENT LIMITED

Filter by category