INNVOTEC CORPORATE VENTURES LIMITED
Company number 02063651
- Company Overview for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
- Filing history for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
- People for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
- Charges for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
- More for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
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) |
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26 Sep 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
28 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
15 Jun 2018 | AD01 | Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 15 June 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
29 Jan 2018 | AD01 | Registered office address changed from Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR to Amelia House Crescent Road Worthing BN11 1QR on 29 January 2018 | |
29 Jan 2018 | TM02 | Termination of appointment of John Whelan as a secretary on 29 January 2018 | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
13 Apr 2017 | AP03 | Appointment of Mr John Whelan as a secretary on 3 January 2017 | |
13 Apr 2017 | TM02 | Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 | |
11 Aug 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-08-11
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07 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
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26 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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17 Mar 2014 | CH03 | Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013 | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Alan Mawson as a director | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
16 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 |