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INNOVIUS CONSULTANCY LTD

Company number 10201541

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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)
04 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 LIQ01 Declaration of solvency
01 Apr 2021 AD01 Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 April 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Kirtikumar Shriyan on 6 January 2020
12 Jun 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Nov 2018 AD01 Registered office address changed from 22 Watford Road Wembley HA0 3EP England to C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP on 12 November 2018
30 May 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 TM01 Termination of appointment of Jyoti Poojary as a director on 1 May 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Dec 2017 CH01 Director's details changed for Mr Kirtikumar Shriyan on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr Kirtikumar Shriyan as a director on 22 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates