co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNERVATE HOLDINGS LIMITED
Filings

INNERVATE HOLDINGS LIMITED: Filings

    • Overview

    Company NameINNERVATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10122149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNERVATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Appointment of Mr Andrew David Walker as a director on Jun 13, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    		RES15

    Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP England to 25 Moorgate London EC2R 6AY on Mar 01, 2019

    		1 pagesAD01

    Termination of appointment of Gary Springall as a director on Jan 13, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Cessation of Jamie Christopher Constable as a person with significant control on Jun 08, 2018

    		1 pagesPSC07

    Notification of Innervate Group Limited as a person with significant control on Jun 08, 2018

    		2 pagesPSC02

    Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Third Floor 210 High Holborn London WC1V 7EP on Jun 11, 2018

    		1 pagesAD01

    Termination of appointment of Aiden John Dunning as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Gold Round Limited as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Campbell as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Philip Raymond Emmerson as a director on Jun 08, 2018

    		1 pagesTM01

    Appointment of Mr Gary Springall as a director on Jun 08, 2018

    		2 pagesAP01

    Appointment of Mr Peter Anthony Lloyd as a director on Jun 08, 2018

    		2 pagesAP01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jun 08, 2018

    		1 pagesTM02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Director's details changed for Mr Andrew Startin on Feb 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Aiden John Dunning on Feb 20, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2018 with updates

    		6 pagesCS01
    2Next

    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