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THE INNOVATIVE RETAIL & FOOD COMPANY LIMITED

Company number 07106584

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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)
22 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
28 Mar 2018 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 March 2018
23 Mar 2018 LIQ02 Statement of affairs
23 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from 70-72 Clifton Street London EC2A 4HB United Kingdom to 20 Wenlock Road London N1 7GU on 27 November 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AD01 Registered office address changed from S06 - Holywell Centre 1 Phipp Street London London EC2A 4PS to 70-72 Clifton Street London EC2A 4HB on 4 February 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2014 AD01 Registered office address changed from So6 1 Phipp Street Holywell Centre London EC2A 4PS England to S06 - Holywell Centre 1 Phipp Street London London EC2A 4PS on 28 September 2014
25 Sep 2014 AD01 Registered office address changed from Unit W107 Holywell Centre 1 Phipp Street London EC2A 4PS to So6 1 Phipp Street Holywell Centre London EC2A 4PS on 25 September 2014
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2,000
19 Dec 2013 CH01 Director's details changed for Mr Scott Blumson on 1 February 2012
07 Aug 2013 AD01 Registered office address changed from Unit W116 Holywell Centre 1 Phipp Street London EC2A 4PS United Kingdom on 7 August 2013
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders