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INNOVATION PUB MANAGEMENT LIMITED

Company number 08856502

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 17 February 2021
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 February 2020
05 Mar 2019 AD01 Registered office address changed from F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 5 March 2019
04 Mar 2019 LIQ02 Statement of affairs
04 Mar 2019 600 Appointment of a voluntary liquidator
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 AD01 Registered office address changed from The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 23 January 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Mar 2016 AD01 Registered office address changed from The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW to The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 3 March 2016
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 CH01 Director's details changed for Mr Paul Michael Weeks on 1 January 2016
26 Jan 2016 CH03 Secretary's details changed for Paul Michael Weeks on 1 January 2016
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mr Paul Michael Weeks on 2 June 2015
09 Jun 2015 CH03 Secretary's details changed for Paul Michael Weeks on 2 June 2015
10 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
18 Dec 2014 AD01 Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP England to The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW on 18 December 2014