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INNOV8IVE LTD

Company number 05049361

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2023 AD01 Registered office address changed from 305 Cirencester Road Charlton Kings Cheltenham GL53 8ED England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 31 December 2023
31 Dec 2023 LIQ01 Declaration of solvency
31 Dec 2023 600 Appointment of a voluntary liquidator
31 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 6 April 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
03 Jan 2018 AD02 Register inspection address has been changed from 85 London Road Cheltenham Gloucestershire GL52 6HL England to 305 Cirencester Road Charlton Kings Cheltenham GL53 8ED
03 Jan 2018 AD01 Registered office address changed from Lower Ground Floor, 85 London Road, Cheltenham Gloucestershire GL52 6HL to 305 Cirencester Road Charlton Kings Cheltenham GL53 8ED on 3 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100