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IMCG GROUP LIMITED

Company number 03148455

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
29 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
06 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2023 SH19 Statement of capital on 28 March 2023
  • GBP 5,000
28 Mar 2023 SH20 Statement by Directors
28 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
03 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 May 2023
11 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
29 Jun 2021 CH01 Director's details changed for Mr Glyn Trevor Turner on 20 June 2021
19 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
04 Mar 2019 PSC04 Change of details for Mr David Thomas Mcaree Young as a person with significant control on 1 March 2019
01 Mar 2019 PSC04 Change of details for Mr David Thomas Young as a person with significant control on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr David Thomas Mcaree Young on 1 March 2019
20 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
04 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
23 Feb 2017 AA Micro company accounts made up to 30 November 2016