INNOCUOUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Order of court to wind up |
| 15/04/2515 April 2025 | Notice of completion of voluntary arrangement |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 19/06/2419 June 2024 | Certificate of change of name |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-30 with updates |
| 05/02/225 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 01/11/211 November 2021 | Amended total exemption full accounts made up to 2020-06-30 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMM |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MS KRISTINA BURAVKOVA |
| 09/04/199 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 05/06/165 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA BURAVKOVA |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 06/06/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 09/06/2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 12/10/1412 October 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS |
| 11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | INCREASE NOM CAP 21/06/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MS KRISTINA BURAVKOVA |
| 07/05/137 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS UNITED KINGDOM |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT UNITED KINGDOM |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 66 TALACRE ROAD LONDON NW5 4LX UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMM / 01/08/2011 |
| 14/06/1114 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 12 CUBITT TERRACE LONDON SW4 6AR |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HARTMAN |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 01/08/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMM / 22/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 22/03/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR GREGORY VAN DYK WATSON |
| 10/02/0910 February 2009 | 30/06/08 PARTIAL EXEMPTION |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 CUBITT TERRACE LONDON SW4 6AR UK |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP |
| 16/05/0816 May 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | COMPANY NAME CHANGED INNOCUOUS LIMITED CERTIFICATE ISSUED ON 02/08/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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