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INNOV8 CONFERENCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innov8 Conference Services Ltd. The company was founded 10 years ago and was given the registration number 08878576. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INNOV8 CONFERENCE SERVICES LTD
Company Number:08878576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2014
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director06 February 2014Active
39, Laycock Avenue, Millbrook, Stalybridge, United Kingdom, SK15 3HG

Director06 February 2014Active
39, Laycock Avenue, Millbrook, Stalybridge, United Kingdom, SK15 3HG

Director06 February 2014Active

People with Significant Control

Mr James Caldwell
Notified on:05 February 2017
Status:Active
Date of birth:November 1985
Nationality:British
Address:Staly Industrial Estate, Knowl Street, Stalybridge, SK15 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Caldwell
Notified on:05 February 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette dissolved liquidation.

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2023-10-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Insolvency

Liquidation voluntary resignation liquidator.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-26Insolvency

Liquidation voluntary statement of affairs.

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2019-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-26Resolution

Resolution.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Appoint person director company with name date.

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2014-07-25Officers

Termination director company with name termination date.

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2014-02-06Change of name

Certificate change of name company.

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2014-02-06Incorporation

Incorporation company.

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