INS INNOVATION LIMITED

Company number 04109440

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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)
17 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 LIQ06 Resignation of a liquidator
05 Feb 2021 LIQ06 Resignation of a liquidator
03 Feb 2021 AD01 Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 December 2020
06 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
06 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Kevin John Garvey as a director on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Jul 2018 CH01 Director's details changed for Mr Kevin John Garvey on 26 July 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
25 Jul 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 28 June 2017
24 Jul 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 28 June 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jul 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 28 June 2017