INSPIREPAC HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07050099 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2009 |
| Age | 14 years, 7 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2019 |
| Years | 5 years, 8 days |
SUMMARY
INSPIREPAC HOLDINGS LIMITED is an dissolved private limited company with number 07050099. It was incorporated 14 years, 7 months, 30 days ago, on 20 October 2009 and it was dissolved 5 years, 8 days ago, on 11 June 2019. The company address is Cunard Buildings Water Street Cunard Buildings Water Street, Liverpool, L3 1SF.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Mar 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Capital
Type: SH19
Capital : 0.20 GBP
Date: 2018-12-17
Documents
Legacy
Date: 17 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/18
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marples
Termination date: 2018-11-16
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-14
Officer name: John Loggie
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-14
Officer name: Christopher Paul Munroe
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-14
Officer name: Michael William Stephenson
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Barbara Stephenson
Termination date: 2015-04-14
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Marie Loggie
Termination date: 2015-04-14
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-14
Officer name: Hugh Patrick Mcneill
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
Old address: Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN
Change date: 2015-05-06
New address: C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF
Documents
Appoint person director company with name date
Date: 01 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Bowers
Appointment date: 2015-04-14
Documents
Appoint person secretary company with name date
Date: 30 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Pritchard
Appointment date: 2015-04-14
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Barbara Stephenson
Appointment date: 2014-10-21
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Marie Loggie
Appointment date: 2014-10-21
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-26
Officer name: Mr John Loggie
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-27
Officer name: Christopher Marples
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Marples
Change date: 2015-01-27
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Paul Munroe
Change date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type full
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Loggie
Change date: 2014-04-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Miscellaneous
Date: 14 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type full
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 30 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type full
Date: 22 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Mr Michael William Stephenson
Documents
Change person director company with change date
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Mr John Ian Loggie
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael William Stephenson
Change date: 2010-10-20
Documents
Change sail address company with old address
Date: 15 Dec 2010
Category: Address
Type: AD02
Old address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-20
Officer name: Christopher Marples
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-20
Officer name: Christopher Munroe
Documents
Move registers to registered office company
Date: 15 Dec 2010
Category: Address
Type: AD04
Documents
Termination director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Halliwell
Documents
Termination director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Halliwells Directors Limited
Documents
Change account reference date company current extended
Date: 23 Feb 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-16
Officer name: Ian John Loggie
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael William Stephenson
Change date: 2010-02-16
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-29
Officer name: Mike Stephenson
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-29
Officer name: Ian John Loggie
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 21 Jan 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 02 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Munroe
Documents
Appoint person director company with name
Date: 02 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Marples
Documents
Capital allotment shares
Date: 18 Dec 2009
Action Date: 06 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-06
Capital : 999.00 GBP
Documents
Resolution
Date: 18 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-15
Old address: 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian John Loggie
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mike Stephenson
Documents
Capital name of class of shares
Date: 15 Dec 2009
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 17 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hallco 1716 LIMITED\certificate issued on 17/11/09
Documents
Change of name notice
Date: 04 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
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