Companies House does not verify the accuracy of the information filed

Advanced company search

IMPERIAL LITHO LIMITED

Company number 01788992

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AD01	Registered office address changed from C/O Simon Elvin Limited Woodburn Industrial Park Wooburn Green High Wycombe Bucks HP10 0PE on 10 December 2013	View PDF Registered office address changed from C/O Simon Elvin Limited Woodburn Industrial Park Wooburn Green High Wycombe Bucks HP10 0PE on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AD01	Registered office address changed from Imperial House Millboard Road Bourne End Buckinghamshire SL8 5XE on 9 January 2013	View PDF Registered office address changed from Imperial House Millboard Road Bourne End Buckinghamshire SL8 5XE on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Harry Alfred Carter as a director on 31 December 2012	View PDF Termination of appointment of Harry Alfred Carter as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ That the sale by the company of imperial house be approved 05/11/2012	View PDF Resolutions RES13 ‐ That the sale by the company of imperial house be approved 05/11/2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	CH01	Director's details changed for Mrs Janet Elizabeth Elvin on 31 May 2011	View PDF Director's details changed for Mrs Janet Elizabeth Elvin on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Harry Alfred Carter on 31 May 2011	View PDF Director's details changed for Harry Alfred Carter on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Janet Elizabeth Elvin on 31 May 2011	View PDF Secretary's details changed for Janet Elizabeth Elvin on 31 May 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
18 Jan 2011	AP01	Appointment of Julian Peel Elvin as a director	View PDF Appointment of Julian Peel Elvin as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Jonathan Charles Elvin as a director	View PDF Appointment of Jonathan Charles Elvin as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 28/03/09; no change of members	View PDF Return made up to 28/03/09; no change of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?