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IMOGAWA LIMITED

Company number 03123076

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
14 May 2021 AA Accounts for a dormant company made up to 30 April 2021
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
27 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
19 Nov 2019 TM01 Termination of appointment of Redjag Limited as a director on 19 November 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
18 Jul 2019 CONNOT Change of name notice
10 Jul 2019 RP04PSC01 Second filing for the notification of Mr John Peter Davies as a person with significant control
17 Jun 2019 RP04PSC07 Second filing for the cessation of Redjag Limited as a person with significant control
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 1
03 Jun 2019 CAP-SS Solvency Statement dated 12/03/19
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prm a/c to nil 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 166,666
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 CAP-SS Solvency Statement dated 12/03/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in share premium account 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2019 PSC07 Cessation of Redjag Limited as a person with significant control on 1 March 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 17/06/2019
27 Mar 2019 PSC01 Notification of John Peter Davies as a person with significant control on 1 March 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/07/2019
20 Dec 2018 MR04 Satisfaction of charge 6 in full
20 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018