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IMPERIAL LAND LIMITED

Company number 04124452

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
19 Dec 2016 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016
17 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 CH03 Secretary's details changed for Mr Simon John Silverstone on 20 October 2015
07 Jan 2016 CH01 Director's details changed for Mr Simon John Silverstone on 20 October 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Dec 2008 363a Return made up to 13/12/08; full list of members
11 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Jan 2008 363s Return made up to 13/12/07; no change of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007