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INNOVATIONERS LTD

Company number 09080921

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
26 Mar 2019 AAMD Amended micro company accounts made up to 30 September 2017
18 Mar 2019 AAMD Amended total exemption small company accounts made up to 30 September 2016
01 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from 245 Walsall Road Perry Barr Birmingham B42 1TY United Kingdom to Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA on 1 August 2018
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
21 Jun 2018 PSC01 Notification of Satel Naik as a person with significant control on 10 June 2018
21 Jun 2018 PSC04 Change of details for Dita Sen-Gupta as a person with significant control on 10 June 2018
29 Jan 2018 AD01 Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 245 Walsall Road Perry Barr Birmingham B42 1TY on 29 January 2018
25 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
29 Sep 2016 AD01 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 1 Victoria Square Birmingham B1 1BD on 29 September 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 AP01 Appointment of Miss Dita Sen-Gupta as a director on 21 August 2015
25 Aug 2015 TM01 Termination of appointment of Satel Naik as a director on 21 August 2015
15 Apr 2015 AD01 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 15 April 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
01 Dec 2014 AD01 Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 1 December 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 AP01 Appointment of Mr Satel Naik as a director on 28 October 2014
05 Nov 2014 TM01 Termination of appointment of Dita Sen-Gupta as a director on 28 October 2014