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IMPEX BUSINESS SOLUTIONS LTD

Company number 03343840

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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)
23 Oct 2023 AD01 Registered office address changed from One Business Village Emily Street Hull East Yorkshire HU9 1nd England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 23 October 2023
18 Oct 2023 LIQ02 Statement of affairs
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02
14 Jul 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
05 Aug 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 2 April 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 102
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 102
26 May 2020 AD01 Registered office address changed from Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to One Business Village Emily Street Hull East Yorkshire HU9 1nd on 26 May 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.12.2020.
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015