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IMPERIAL COMMERCIALS (GLOUCESTER) LTD

Company number 01424648

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 50,000
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed watts truck centre LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
03 Apr 2012 CONNOT Change of name notice
19 Mar 2012 TM01 Termination of appointment of John Campbell Thurston as a director on 8 February 2012
19 Mar 2012 TM01 Termination of appointment of Stewart Charters as a director on 8 February 2012
19 Mar 2012 TM01 Termination of appointment of Kevin French as a director on 8 February 2012
19 Mar 2012 TM01 Termination of appointment of David Swift as a director on 8 February 2012
19 Mar 2012 TM01 Termination of appointment of Emrys David Jones as a director on 8 February 2012
19 Mar 2012 TM02 Termination of appointment of Margaret Anne Fuller as a secretary on 8 February 2012
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
16 Feb 2012 AP01 Appointment of Ian Thomas Oakes as a director on 8 February 2012
16 Feb 2012 AP01 Appointment of Andrew Barrie Welch as a director on 8 February 2012
16 Feb 2012 AD01 Registered office address changed from Althorpe House, High Street Lydney Gloucestershire GL15 5DD on 16 February 2012
16 Feb 2012 AP03 Appointment of Andrew Barrie Welch as a secretary on 8 February 2012
03 Feb 2012 TM01 Termination of appointment of Jonathan Piers Thurston as a director on 1 February 2012
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders