2020 INNOVATION GROUP LIMITED

Company number 03522740

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(9 pages)
12 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 May 2016	AD01	Registered office address changed from Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 12 May 2016	(2 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-18	(1 page)
10 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 12,500 ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(5 pages)
16 Feb 2016	AD01	Registered office address changed from 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY to Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH on 16 February 2016	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 12,500 ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 12,500 ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
20 Mar 2013	CH01	Director's details changed for Mr Gordon Gilchrist on 28 February 2013	(2 pages)
20 Mar 2013	CH01	Director's details changed for Mr Oliver Mark Weber-Brown on 28 February 2013 ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(2 pages)
20 Mar 2013	CH01	Director's details changed for Mr Gordon Gilchrist on 28 February 2013	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Sep 2012	CH01	Director's details changed for Mr Oliver Mark Weber-Brown on 20 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Gordon Gilchrist on 20 September 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	TM02	Termination of appointment of Ian Fletcher as a secretary	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)