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IMPRIMA (UNITED KINGDOM) LIMITED

Company number 03374212

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2018 LIQ10 Removal of liquidator by court order
19 Jul 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 March 2018
10 May 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
13 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
10 Apr 2015 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to 25 Farringdon Street London EC4A 4AB on 10 April 2015
20 Mar 2015 2.24B Administrator's progress report to 4 March 2015
18 Mar 2015 600 Appointment of a voluntary liquidator
04 Mar 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jan 2015 2.23B Result of meeting of creditors
07 Jan 2015 2.16B Statement of affairs with form 2.14B
07 Jan 2015 2.17B Statement of administrator's proposal
05 Dec 2014 AD01 Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 5 December 2014
04 Dec 2014 2.12B Appointment of an administrator
16 Oct 2014 TM01 Termination of appointment of Torgny Gunnarsson as a director on 30 September 2014
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,359,500
30 Jan 2014 MR01 Registration of charge 033742120006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Jun 2013 AP03 Appointment of Stephen Nicoli as a secretary
03 Jun 2013 TM02 Termination of appointment of Gary Mckeown as a secretary
03 Jun 2013 AP01 Appointment of Gary Mckeown as a director
03 Jun 2013 AP01 Appointment of Torgny Gunnarsson as a director
03 Jun 2013 TM01 Termination of appointment of Robert Van Heeren as a director