INSPIRAGE UK LIMITED
| Status | LIQUIDATION |
| Company No. | 08298486 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2012 |
| Age | 11 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INSPIRAGE UK LIMITED is an liquidation private limited company with number 08298486. It was incorporated 11 years, 6 months, 2 days ago, on 19 November 2012. The company address is 30 Fenchurch Street, London, EC3M 3BD, England.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 12 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-26
Officer name: Vistra Company Secretaries Limited
Documents
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Notification of a person with significant control
Date: 11 Jan 2024
Action Date: 04 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Accenture (Uk) Limited
Notification date: 2023-05-04
Documents
Withdrawal of a person with significant control statement
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-11
Documents
Change account reference date company previous extended
Date: 22 Sep 2023
Action Date: 28 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-28
Made up date: 2022-12-28
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
New address: 30 Fenchurch Street London EC3M 3BD
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mr Malcolm Joseph Fernandes
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mr Derek Boyd Simpson
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mr Gareth John Newton
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Srinivasan Subramanian
Termination date: 2023-03-21
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Creel
Termination date: 2023-03-21
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Kevin Yoshimoto
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type small
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type small
Date: 20 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 25 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivasan Subramanian
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Kevin Creel
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Yoshimoto
Change date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivasan Subramanian
Change date: 2012-11-19
Documents
Accounts with accounts type small
Date: 05 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Change account reference date company previous shortened
Date: 11 Oct 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-29
New date: 2018-12-28
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-02
Officer name: Mr Kevin Yoshimoto
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Charles Delefield Clark
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr Kevin Creel
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivasan Subramanian
Change date: 2019-07-02
Documents
Accounts with accounts type small
Date: 04 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 08 Jun 2019
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Change account reference date company current shortened
Date: 08 Jan 2019
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Change account reference date company previous shortened
Date: 07 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-06
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Old address: 20-22 Bedford Row London WC1R 4JS
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-07
Officer name: Charles Delefield Clark
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type small
Date: 19 Apr 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: 20 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 07 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inspirage LIMITED\certificate issued on 07/10/15
Documents
Accounts with accounts type small
Date: 27 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 26 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change account reference date company previous extended
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
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