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INNOVA CHEMICAL CO., LIMITED

Company number 08139341

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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)
31 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Sep 2019 PSC01 Notification of Chuan Zhang as a person with significant control on 16 September 2019
19 Jul 2019 AD01 Registered office address changed from Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 July 2019
02 Jul 2019 TM02 Termination of appointment of C&F Business Consulting Limited as a secretary on 2 July 2019
02 Jul 2019 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 2 July 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 May 2019 AD01 Registered office address changed from Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY United Kingdom to Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY on 29 May 2019
29 May 2019 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY on 29 May 2019
03 Sep 2018 CS01 Confirmation statement made on 26 June 2018 with updates
03 Sep 2018 CS01 Confirmation statement made on 28 June 2017 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Sep 2018 RT01 Administrative restoration application
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2016 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10,000
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
15 Jul 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 28 June 2015
15 Jul 2015 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 28 June 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
09 Jul 2014 AP04 Appointment of Uk Company Made Service Ltd as a secretary
09 Jul 2014 TM02 Termination of appointment of Lucky Choice Business Limited as a secretary