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INNOVATION LOGISTICS LIMITED

Company number 05444134

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	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 - 18 pages (18 pages)
02 Dec 2020	AD01	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to 1 Kings Avenue London N21 3NA on 2 December 2020	View PDF Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to 1 Kings Avenue London N21 3NA on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 28 May 2019 to 27 May 2019	View PDF Previous accounting period shortened from 28 May 2019 to 27 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA01	Previous accounting period shortened from 29 May 2017 to 28 May 2017	View PDF Previous accounting period shortened from 29 May 2017 to 28 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	AA01	Previous accounting period shortened from 30 May 2015 to 29 May 2015	View PDF Previous accounting period shortened from 30 May 2015 to 29 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 May 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 May 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)

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