INNOVAR LIMITED

06457757
3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE WARWICK CV34 6LW

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Mar 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 officers Termination of appointment of secretary 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 officers Appointment of secretary (Mrs Sarah Baron) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Paul Anthony Baron) 1 Buy now
02 Sep 2019 officers Appointment of director (Mrs Sarah Baron) 2 Buy now
21 Aug 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
15 Aug 2018 capital Notice of cancellation of shares 4 Buy now
15 Aug 2018 resolution Resolution 1 Buy now
15 Aug 2018 capital Return of purchase of own shares 3 Buy now
06 Jul 2018 officers Termination of appointment of director (Richard Edward Jones) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 8 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 8 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 8 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
06 Nov 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Termination of appointment of director (Lynda Bromley) 1 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
09 Sep 2010 officers Change of particulars for secretary 2 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Lynda Bromley) 1 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Lynda Bromley) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Richard Edward Jones) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Paul Anthony Baron) 2 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
12 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
31 Mar 2008 officers Appointment terminated director nigel bromley 1 Buy now
14 Mar 2008 resolution Resolution 16 Buy now
14 Mar 2008 capital Ad 21/01/08\gbp si 20@1=20\gbp ic 100/120\ 2 Buy now
12 Mar 2008 officers Director appointed paul anthony baron 2 Buy now
12 Mar 2008 officers Director appointed richard edward jones 2 Buy now
12 Mar 2008 officers Director appointed lynda bromley 2 Buy now
19 Dec 2007 incorporation Incorporation Company 17 Buy now