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INS INNOVATION LIMITED

Company number 04109440

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021	View PDF Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 10 pages (10 pages)
06 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019	View PDF Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019	View PDF Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Kevin John Garvey as a director on 1 December 2019	View PDF Termination of appointment of Kevin John Garvey as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019	View PDF Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CH01	Director's details changed for Mr Kevin John Garvey on 26 July 2018	View PDF Director's details changed for Mr Kevin John Garvey on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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