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INNVOTEC CORPORATE VENTURES LIMITED

Company number 02063651

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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