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INGENUITY WORKS LIMITED

Company number 07018626

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
21 Sep 2017 TM01 Termination of appointment of Luke Adam James Jackson as a director on 25 March 2017
21 Sep 2017 PSC01 Notification of Martin William Clayton as a person with significant control on 24 March 2017
21 Sep 2017 PSC07 Cessation of Luke Adam James Jackson as a person with significant control on 24 March 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Mar 2017 AP01 Appointment of Mr Martin William Clayton as a director on 24 March 2017
03 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
14 Jul 2014 CERTNM Company name changed ingenuity marketing LIMITED\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
14 Jul 2014 NM01 Change of name by resolution
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2012 CERTNM Company name changed e d j innovations LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30