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INNOVEAS INTERNATIONAL LIMITED

Company number 09093406

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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 Jun 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
28 Apr 2020	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 17 pages (17 pages)
28 Apr 2020	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 17 pages (17 pages)
19 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	TM01	Termination of appointment of Antonio Angel Martinez-Arbizu as a director on 5 December 2018	View PDF Termination of appointment of Antonio Angel Martinez-Arbizu as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
12 Dec 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
06 Nov 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
21 Sep 2018	AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 21 September 2018	View PDF Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 August 2018	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Guido Hillebrands as a person with significant control on 6 April 2016	View PDF Cessation of Guido Hillebrands as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC07	Cessation of Peter Heydebreck as a person with significant control on 6 April 2016	View PDF Cessation of Peter Heydebreck as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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