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INNOVATION BROKING LIMITED

Company number 09480122

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
15 Oct 2018 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to Avenue House 31 the Avenue Watford WD17 4AJ on 15 October 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
26 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
10 May 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 CH01 Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015
27 May 2016 CH01 Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015
14 Apr 2015 TM01 Termination of appointment of James Andrew Chapman as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Paul Richard Gordon Dickson as a director on 1 April 2015
10 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100