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GLOBAL IMPERIAL SOLUTIONS LTD

Company number 02665244

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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)
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 11 pages (11 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 13 pages (13 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 14 pages (14 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	View PDF Liquidators' statement of receipts and payments to 23 May 2017 - link opens in a new window - 13 pages (13 pages)
08 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016	View PDF Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	TM02	Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016	View PDF Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	MR01	Registration of charge 026652440005	View PDF Registration of charge 026652440005 - link opens in a new window - 35 pages (35 pages)
03 Apr 2014	MR01	Registration of charge 026652440004	View PDF Registration of charge 026652440004 - link opens in a new window - 11 pages (11 pages)
02 Apr 2014	AD01	Registered office address changed from Palco House 17 Beavor Lane London W6 9AR on 2 April 2014	View PDF Registered office address changed from Palco House 17 Beavor Lane London W6 9AR on 2 April 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	MR01	Registration of charge 026652440003	View PDF Registration of charge 026652440003 - link opens in a new window - 36 pages (36 pages)
18 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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