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INNOVENTURE SOLUTIONS LTD.

Company number 08324933

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
15 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 May 2015 AD01 Registered office address changed from 42 Brook Street London W1K 5DB England to 16 Ascot Lodge Greville Place London NW6 5JD on 1 May 2015
01 May 2015 CH01 Director's details changed for Miss Lizhen Cai on 1 May 2015
09 Sep 2014 AA Total exemption small company accounts made up to 8 December 2013
31 Mar 2014 AD01 Registered office address changed from 16 Ascot Lodge Greville Place London NW6 5JD on 31 March 2014
24 Mar 2014 CERTNM Company name changed lzca consulting LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-22
  • NM01 ‐ Change of name by resolution
22 Mar 2014 AA01 Current accounting period extended from 8 December 2014 to 31 December 2014
16 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 8 December 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
12 Feb 2014 CH01 Director's details changed for Miss Lizhen Cai on 12 February 2014
19 Jan 2014 AD01 Registered office address changed from 9-13 Fulham High Street London SW6 3JH on 19 January 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
12 Dec 2013 AD01 Registered office address changed from 16 Ascot Lodge Greville Place London NW6 5JD England on 12 December 2013
08 Dec 2013 AD01 Registered office address changed from Flat 8 43-48 St. Michaels Street London W2 1QP United Kingdom on 8 December 2013
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted