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INNOVATION HOUSE LIMITED

Company number 03646309

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from C/O Jacksons Law Firm Llp Innovation House Yarm Road Stockton on Tees Cleveland TS18 3TN to 17 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 9 October 2017
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
08 Oct 2015 TM01 Termination of appointment of Nigel Mark Incledon Kidwell as a director on 31 August 2015
08 Oct 2015 AP01 Appointment of Mrs Jane Elizabeth Armitage as a director on 31 August 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
12 Dec 2013 AP01 Appointment of Christopher Gannon as a director
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 TM01 Termination of appointment of Anthony Walton as a director
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Anthony James Wentworth on 29 July 2011