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INNOVISE S & S HOLDINGS LIMITED

Company number 04843148

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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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM02	Termination of appointment of Shona Hemmings as a secretary on 11 September 2020	View PDF Termination of appointment of Shona Hemmings as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	View PDF Statement of capital on 22 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	View PDF Solvency Statement dated 15/10/20 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and retained earnings 15/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem and retained earnings 15/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP01	Appointment of Mr John Leiferman as a director on 16 December 2019	View PDF Appointment of Mr John Leiferman as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Gordon Glenn Macneill as a director on 16 December 2019	View PDF Appointment of Mr Gordon Glenn Macneill as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Anthony John Edwards as a secretary on 16 December 2019	View PDF Termination of appointment of Anthony John Edwards as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Anthony John Edwards as a director on 16 December 2019	View PDF Termination of appointment of Anthony John Edwards as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Ms Shona Hemmings as a secretary on 16 December 2019	View PDF Appointment of Ms Shona Hemmings as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	PSC05	Change of details for Innovise Limited as a person with significant control on 14 December 2017	View PDF Change of details for Innovise Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017	View PDF Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Michael Alan Taylor on 4 January 2017	View PDF Director's details changed for Mr Michael Alan Taylor on 4 January 2017 - link opens in a new window - 2 pages (2 pages)

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