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6-D INNOVATE LIMITED

Company number 07813022

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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