INNOVATIVE HIP LIMITED: Filings

  • Overview

    Company NameINNOVATIVE HIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06218488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVATIVE HIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015

    2 pagesAP03

    Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015

    1 pagesTM02

    Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 09, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2014

    Statement of capital on Apr 19, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr John William Charles Charlton as a secretary

    2 pagesAP03

    Termination of appointment of Reginald Pomphrett as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Termination of appointment of John Prowse as a director

    1 pagesTM01

    Appointment of Mr Richard George Hodgson as a director

    2 pagesAP01

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0