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INNOVATE PHOTONICS LTD

Company number 06384049

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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)
08 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 21 pages (21 pages)
15 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AD01	Registered office address changed from 50 Pennard Rd Kittle Swansea SA3 3JY to 63 Walter Road Swansea SA1 4PT on 14 December 2017	View PDF Registered office address changed from 50 Pennard Rd Kittle Swansea SA3 3JY to 63 Walter Road Swansea SA1 4PT on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23 - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	AA01	Current accounting period extended from 26 March 2015 to 31 March 2015	View PDF Current accounting period extended from 26 March 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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