INNOVAT (UK) LTD.

Company number 03844493

Date	Type	Description	View / Download
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Feb 2018	AD01	Registered office address changed from Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR England to Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR on 19 February 2018	(1 page)
30 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
15 Jan 2018	AD01	Registered office address changed from 57 Horncastle Road Louth Lincolnshire LN11 9LH to Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR on 15 January 2018	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
14 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
04 Sep 2017	PSC01	Notification of Steven Hollingsworth as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 4 September 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Diane Coleman as a secretary on 21 December 2011	(1 page)
04 Sep 2017	AP03	Appointment of Miss Michelle Marie Chaplin as a secretary on 21 December 2011	(2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
11 Oct 2016	AD02	Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ	(1 page)
11 Oct 2016	AD03	Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ	(1 page)
20 Sep 2016	AD02	Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(4 pages)