- Company Overview for IMBERHALE LIMITED (02217758)
- Filing history for IMBERHALE LIMITED (02217758)
- People for IMBERHALE LIMITED (02217758)
- More for IMBERHALE LIMITED (02217758)
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) |
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15 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Apr 2014 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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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
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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 |