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INNOVAR LIMITED

Company number 06457757

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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)
13 Oct 2020	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)
14 Jul 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)
07 Jul 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 - 1 page (1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC04	Change of details for Mr Paul Anthony Baron as a person with significant control on 5 July 2018	View PDF Change of details for Mr Paul Anthony Baron as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC07	Cessation of Richard Edward Jones as a person with significant control on 5 July 2018	View PDF Cessation of Richard Edward Jones as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP03	Appointment of Mrs Sarah Baron as a secretary on 31 August 2019	View PDF Appointment of Mrs Sarah Baron as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Paul Anthony Baron as a director on 31 August 2019	View PDF Termination of appointment of Paul Anthony Baron as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mrs Sarah Baron as a director on 31 August 2019	View PDF Appointment of Mrs Sarah Baron as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 5 July 2018 GBP 60	View PDF Cancellation of shares. Statement of capital on 5 July 2018 GBP 60 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	TM01	Termination of appointment of Richard Edward Jones as a director on 6 July 2018	View PDF Termination of appointment of Richard Edward Jones as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 120	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 120 - link opens in a new window - 5 pages (5 pages)

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