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INNOVATE OFFSITE LIMITED

Company number 07736924

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
23 Jul 2015 TM02 Termination of appointment of Susan Bell as a secretary on 1 May 2015
23 Jul 2015 TM01 Termination of appointment of Susan Dorothy Jennifer Bell as a director on 1 May 2015
20 May 2015 TM01 Termination of appointment of Charles David Westbrook as a director on 1 May 2015
01 May 2015 AD01 Registered office address changed from Manor Farm Leebotwood Church Stretton Shropshire SY6 6NA to Lokua Thurlestone Sands Kingsbridge Devon TQ7 3JY on 1 May 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 CH01 Director's details changed for Mr Steven Lawson Riddell on 26 March 2014
09 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
08 Apr 2014 AD01 Registered office address changed from Home Farm Little Ness Shrewsbury SY4 2LG England on 8 April 2014
03 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 May 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 August 2011
18 Oct 2011 TM01 Termination of appointment of Martin Sutton as a director
04 Oct 2011 AP01 Appointment of Susie Bell as a director
04 Oct 2011 AP03 Appointment of Susan Bell as a secretary
04 Oct 2011 AP01 Appointment of Martin Sutton as a director
04 Oct 2011 AP01 Appointment of Technical Director Charles David Westbrook as a director
11 Aug 2011 NEWINC Incorporation