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INNOVATIONS GROUP LIMITED

Company number 00078524

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-20
18 Feb 2021 LIQ01 Declaration of solvency
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Jan 2020 PSC05 Change of details for Shop Direct Limited as a person with significant control on 13 January 2020
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
11 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016 TM01 Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016 AP01 Appointment of Gregory Vincent Pateras as a director on 29 February 2016
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 45,000
21 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 45,000
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 45,000