INNOVATOR CAPITAL LIMITED

Company number 04995719

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Feb 2023	LIQ02	Statement of affairs	(8 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2023	AD01	Registered office address changed from Office 307 Office 307, 20 Mortlake 20 Mortlake High Street London SW14 8JN England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 16 February 2023	(2 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07	(1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
23 Jun 2021	AD01	Registered office address changed from Office 307 20 Mortlake 20 Mortlake High Street London SW14 8JN United Kingdom to Office 307 Office 307, 20 Mortlake 20 Mortlake High Street London SW14 8JN on 23 June 2021	(1 page)
23 Jun 2021	AD01	Registered office address changed from 3rd Floor 34 st James's Street London SW1A 1HD England to Office 307 Office 307, 20 Mortlake 20 Mortlake High Street London SW14 8JN on 23 June 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
21 Sep 2020	MR01	Registration of charge 049957190001, created on 18 September 2020	(9 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Jun 2019	TM01	Termination of appointment of Richard Andrew Berman as a director on 21 June 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Jul 2018	AP01	Appointment of Dr Richard Andrew Berman as a director on 23 July 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 3rd Floor 34 st James's Street London SW1A 1HD on 22 November 2016	(1 page)

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