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INNOVALUE MANAGEMENT ADVISORS LTD.

Company number 08814769

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2018 LIQ01 Declaration of solvency
27 Feb 2018 AD02 Register inspection address has been changed to Rodl & Partner 170 Edmund Street Birmingham B3 2HB
27 Feb 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE to 1 More London Place London SE1 2AF on 27 February 2018
22 Feb 2018 600 Appointment of a voluntary liquidator
22 Feb 2018 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of liquidators remuneration, etc..
22 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-05
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Jun 2016 AA Accounts for a small company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted