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IMAGEMEADOW LIMITED

Company number 04068864

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-07
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
12 Sep 2013 AD02 Register inspection address has been changed