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IMPRESS SUTTON LTD

Company number 00186479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
06 May 2016 AC92 Restoration by order of the court
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 January 2015
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 January 2014
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
27 Jan 2011 4.70 Declaration of solvency
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 169,323
17 Nov 2010 TM01 Termination of appointment of Richard Parkinson as a director
17 Nov 2010 TM01 Termination of appointment of Guy Ducrot as a director
17 Nov 2010 TM01 Termination of appointment of Timothy Clarke as a director
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders