UNILEVER INNOVATIONS LIMITED filing history - Find and update company information

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UNILEVER INNOVATIONS LIMITED

Company number 00056350

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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)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 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)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
26 May 2020	PSC05	Change of details for Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017	View PDF Change of details for Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC02	Notification of Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017	View PDF Notification of Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 28 November 2017	View PDF Cessation of Unilever U.K. Holdings Limited as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2020	AP03	Appointment of Richard Clive Hazell as a secretary on 18 May 2020	View PDF Appointment of Richard Clive Hazell as a secretary on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP03	Appointment of Mr James Oliver Earley as a secretary on 18 May 2020	View PDF Appointment of Mr James Oliver Earley as a secretary on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,216,287,021	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 2,216,287,021 - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 425	View PDF Statement of capital on 28 November 2017 GBP 425 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)

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