Companies House does not verify the accuracy of the information filed

Advanced company search

IMAGINATION RETAIL AND LEISURE LIMITED

Company number 02483883

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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 644,413	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 644,413 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	CH01	Director's details changed for Mr Gary John Withers on 11 June 2014	View PDF Director's details changed for Mr Gary John Withers on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Carlos Enrique Virgile on 11 June 2014	View PDF Director's details changed for Carlos Enrique Virgile on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Richard Michael Adams on 11 June 2014	View PDF Director's details changed for Mr Richard Michael Adams on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH03	Secretary's details changed for Mr Robert Frederick King on 11 June 2014	View PDF Secretary's details changed for Mr Robert Frederick King on 11 June 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 644,413	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 644,413 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
30 Nov 2011	CH01	Director's details changed for Simon Richard Bruxner Randall on 29 November 2011	View PDF Director's details changed for Simon Richard Bruxner Randall on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	CH01	Director's details changed for Simon Richard Bruxner Randall on 1 March 2011	View PDF Director's details changed for Simon Richard Bruxner Randall on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
28 Sep 2010	CERTNM	Company name changed virgile and stone associates LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed virgile and stone associates LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	TM01	Termination of appointment of Frances Williams as a director	View PDF Termination of appointment of Frances Williams as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Nigel Stone as a director	View PDF Termination of appointment of Nigel Stone as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Simon Richard Bruxner Randall as a director	View PDF Appointment of Simon Richard Bruxner Randall as a director - link opens in a new window - 3 pages (3 pages)

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