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INNOVATORS UK LIMITED

Company number 02449880

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 01/10/2018
22 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
23 Jan 2018 PSC01 Notification of Paul Andrew Childs as a person with significant control on 25 January 2017
22 Jan 2018 PSC07 Cessation of Roy Childs as a person with significant control on 25 January 2017
24 Jul 2017 CH01 Director's details changed for Mr Paul Andrew Childs on 24 July 2017
24 Mar 2017 TM01 Termination of appointment of Roy Childs as a director on 25 January 2017
24 Mar 2017 AP01 Appointment of Mr Paul Andrew Childs as a director on 25 January 2017
25 Jan 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Neil Baxter Guthrie as a director on 12 July 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012