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IP INNOVATION LIMITED

Company number 04281491

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
09 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Ms Yugene Shin on 1 September 2017
05 Sep 2017 CH03 Secretary's details changed for Yugene Shin on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Ms Yugene Shin on 1 September 2017
05 Sep 2017 PSC04 Change of details for Ms Yugene Shin as a person with significant control on 1 September 2017
05 Sep 2017 AD01 Registered office address changed from PO Box 581 High Street Weybridge Surrey KT13 3AA to Flat 78 Rosenau Road London SW11 4AB on 5 September 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
08 May 2016 CH01 Director's details changed for Yugene Shin on 1 May 2016
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 CH03 Secretary's details changed for Yugene Shin on 15 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 CH03 Secretary's details changed for Yugene Shin on 20 December 2013
10 Feb 2014 CH01 Director's details changed for Yugene Shin on 20 December 2013