UNILEVER INNOVATIONS LIMITED

Company number 00056350

Date	Type	Description	View / Download
02 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	(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	(2 pages)
06 Jan 2023	LIQ01	Declaration of solvency	(7 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	(1 page)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
26 May 2020	PSC05	Change of details for Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
22 May 2020	PSC02	Notification of Unilever Overseas Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
22 May 2020	PSC07	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 28 November 2017	(1 page)
19 May 2020	AP03	Appointment of Mr James Oliver Earley as a secretary on 18 May 2020	(2 pages)
19 May 2020	AP03	Appointment of Richard Clive Hazell as a secretary on 18 May 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,216,287,021	(8 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 425	(5 pages)

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