IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED

Company number 02455682

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 30 December 2017	(16 pages)
12 Mar 2018	TM01	Termination of appointment of Janet Marie Atherton as a director on 7 March 2018	(1 page)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 10.0000	(3 pages)
14 Nov 2017	SH20	Statement by Directors	(1 page)
14 Nov 2017	CAP-SS	Solvency Statement dated 26/10/17	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 2 January 2016	(15 pages)
03 Feb 2016	CH01	Director's details changed for Janet Marie Atherton on 3 February 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000	(4 pages)
07 Oct 2015	AA	Full accounts made up to 3 January 2015	(15 pages)
22 Dec 2014	AP01	Appointment of Mr Jonathan Mark Dove as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Jonathan Mark Dove as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Terence Edwin Storey as a secretary on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Terence Edwin Storey as a director on 19 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100,000	(4 pages)
02 Oct 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000	(4 pages)