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IMPEY SHOWERS LTD

Company number 03742299

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 TM01 Termination of appointment of John Kenneth Blackburn as a director on 1 December 2020
31 Dec 2020 DS01 Application to strike the company off the register
15 Dec 2020 AP01 Appointment of Mr Stephen Richard Huntly as a director on 1 December 2020
24 Aug 2020 CS01 Confirmation statement made on 29 March 2020 with updates
22 Jan 2020 TM01 Termination of appointment of Robert Alan Jarvis as a director on 18 December 2019
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2019 AD01 Registered office address changed from Building 3 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP to Conquest Business Park Cad Rd Ilton Somerset TA19 9EA on 1 November 2019
31 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 Jan 2019 MR04 Satisfaction of charge 037422990010 in full
12 Dec 2018 MR04 Satisfaction of charge 9 in full
02 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AD02 Register inspection address has been changed from Conquest House Conquest Business Park Cad Road Ilton, Ilminster Somerset TA19 9EA England to 4a Stanmore Industrial Estate Bridgnorth WV15 5HP
10 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
17 Nov 2016 AP03 Appointment of Mr Mark Richard Dain as a secretary on 31 August 2016
17 Nov 2016 TM01 Termination of appointment of Renee Teresa Barrett as a director on 31 August 2016
17 Nov 2016 TM02 Termination of appointment of Renee Teresa Barrett as a secretary on 31 August 2016