- Company Overview for IMAGEMEADOW LIMITED (04068864)
- Filing history for IMAGEMEADOW LIMITED (04068864)
- People for IMAGEMEADOW LIMITED (04068864)
- Insolvency for IMAGEMEADOW LIMITED (04068864)
- More for IMAGEMEADOW LIMITED (04068864)
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) |
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15 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 June 2018 | |
20 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
15 Sep 2017 | LIQ01 | Declaration of solvency | |
23 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2017 | AD01 | Registered office address changed from 29a High Street West Wickham Kent BR4 0LP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 July 2017 | |
06 Jul 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
31 May 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 30 April 2017 | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
12 Sep 2016 | TM02 | Termination of appointment of Roderick Bruce Galbraith as a secretary on 1 October 2015 | |
12 Sep 2016 | AP03 | Appointment of Suzanne Wrigglesworth as a secretary on 1 October 2015 | |
30 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
19 Oct 2015 | AD01 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 19 October 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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13 Feb 2015 | AD01 | Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP to 89 Hayes Way Beckenham Kent BR3 6RR on 13 February 2015 | |
06 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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12 Sep 2014 | CH01 | Director's details changed for Roderick Bruce Galbraith on 1 July 2014 | |
12 Sep 2014 | CH01 | Director's details changed for Mrs Susan Mary Galbraith on 1 July 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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12 Sep 2013 | AD02 | Register inspection address has been changed |