Companies House does not verify the accuracy of the information filed

Advanced company search

IMAGENTA LIMITED

Company number 03747766

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AD01	Registered office address changed from Silverwood School Lane Elton Peterborough Cambridgeshire PE8 6RS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2 March 2017	View PDF Registered office address changed from Silverwood School Lane Elton Peterborough Cambridgeshire PE8 6RS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
26 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 50,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CERTNM	Company name changed imagenta moulding PLC\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed imagenta moulding PLC\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM01	Termination of appointment of John Mackinnon as a director	View PDF Termination of appointment of John Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 13 December 2013 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?