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INNOVATIVE BRAND SOLUTIONS LIMITED

Company number 06777166

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
14 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
19 Nov 2021 AD01 Registered office address changed from C/O Upper Unit 5, the Co-Op Enterprise Centre 11 Mowll Street London Lambeth SW9 6BG to Dawes Road Hub, 20 Dawes Road Dawes Road London SW6 7EN on 19 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016 AD04 Register(s) moved to registered office address C/O Upper Unit 5, the Co-Op Enterprise Centre 11 Mowll Street London Lambeth SW9 6BG
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 TM01 Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014
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 1,000
15 Dec 2014 AP02 Appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Carol Susan Vaughan as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014
12 Dec 2014 AP01 Appointment of Mr David Fitzgerald Roberts as a director on 1 December 2014