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INNOVISION COMPONENTS LIMITED

Company number 05356164

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Aug 2016	AD01	Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 13 pages (13 pages)
11 Jun 2015	AD01	Registered office address changed from 16 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 11 June 2015	View PDF Registered office address changed from 16 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR01	Registration of charge 053561640008	View PDF Registration of charge 053561640008 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR01	Registration of charge 053561640007	View PDF Registration of charge 053561640007 - link opens in a new window - 41 pages (41 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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