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IMBERHALE LIMITED

Company number 02217758

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DS01 Application to strike the company off the register
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 CH01 Director's details changed for Ms Nadia Minkoff on 30 May 2013
27 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 9 January 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 SH10 Particulars of variation of rights attached to shares
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Michael Frenzel as a director
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Nov 2009 CH01 Director's details changed for Miss Nadia Minkoff on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Roy Robert Murray on 1 October 2009
27 Jul 2009 288c Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009