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INNOVATIVE PROPERTIES LONDON LTD

Company number 09373428

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
16 May 2016 AD01 Registered office address changed from 1 Bell Lane East Lane Business Park Wembley HA9 7RB England to 128 Hammond Road Southall Middlesex UB2 4EH on 16 May 2016
14 Apr 2016 TM01 Termination of appointment of Anushka Arya as a director on 1 April 2016
18 Feb 2016 AP01 Appointment of Mr Dharminder Singh Rana as a director on 1 February 2016
04 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Amit Seth as a director on 31 January 2016
01 Feb 2016 CERTNM Company name changed motorcar warehouse uk LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
01 Feb 2016 TM01 Termination of appointment of Amit Seth as a director on 31 January 2016
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 100