- Company Overview for 6-D INNOVATE LIMITED (07813022)
- Filing history for 6-D INNOVATE LIMITED (07813022)
- People for 6-D INNOVATE LIMITED (07813022)
- Insolvency for 6-D INNOVATE LIMITED (07813022)
- More for 6-D INNOVATE LIMITED (07813022)
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) |
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15 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 March 2017 | |
13 Jan 2017 | AD01 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 | |
11 Apr 2016 | AD01 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 141 Parrock Street Gravesend Kent DA12 1EY on 11 April 2016 | |
08 Apr 2016 | 4.70 | Declaration of solvency | |
08 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
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04 Jan 2016 | TM01 | Termination of appointment of Carole Crumplin as a director on 4 January 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 Dec 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
17 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 May 2015 | CH01 | Director's details changed for Mr Simon Crumplin on 2 March 2015 | |
18 May 2015 | CH01 | Director's details changed for Mrs Carole Crumplin on 2 March 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Feb 2013 | TM01 | Termination of appointment of Trudy Winter as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Stuart Winter as a director | |
23 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 October 2012 | |
19 Nov 2012 | CH01 | Director's details changed for Mrs Carol Crumplin on 1 August 2012 | |
01 Nov 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 |