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U.V. INNOVATIONS LIMITED

Company number 03896064

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2015 AD01 Registered office address changed from Unit 26 Gnd Flr Wenta Business Centre Innova Park, Electric Avenue Enfield Middlesex EN3 7XU to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 12 June 2015
11 Jun 2015 4.70 Declaration of solvency
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
01 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 CH01 Director's details changed for Mrs Sonia Pollock on 6 August 2014
06 Nov 2013 AD01 Registered office address changed from Business Innovation Centre Innova Business Park, Mollinson Avenue Enfield Middlesex EN3 7XU on 6 November 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Nov 2013 CH01 Director's details changed for Mrs Sonia Pollock on 6 November 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2008 363a Return made up to 17/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from business innovation centre innove park mollison avenue enfield EN3 7XU