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IMPROMPTU PUBLISHING LIMITED

Company number 03888782

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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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	View PDF Liquidators' statement of receipts and payments to 14 October 2019 - link opens in a new window - 20 pages (20 pages)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 14 October 2018	View PDF Liquidators' statement of receipts and payments to 14 October 2018 - link opens in a new window - 20 pages (20 pages)
30 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 14 October 2017	View PDF Liquidators' statement of receipts and payments to 14 October 2017 - link opens in a new window - 21 pages (21 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 21 pages (21 pages)
10 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2015	View PDF Registered office address changed from Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	TM01	Termination of appointment of Stephen Richards as a director	View PDF Termination of appointment of Stephen Richards as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AP01	Appointment of Mr Stephen Austin Richards as a director	View PDF Appointment of Mr Stephen Austin Richards as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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