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IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Company number 04290042

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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)
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 807,193
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
20 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Aug 2021 SH06 Cancellation of shares. Statement of capital on 1 August 2021
  • GBP 809,193
01 Aug 2021 TM01 Termination of appointment of Thomas Benjamin Maxwell Stanley as a director on 31 July 2021
04 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 9 April 2021
  • GBP 827,193
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 829,822
22 Apr 2021 CAP-SS Solvency Statement dated 09/04/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve and share premium account cancelled 09/04/2021
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 829,822
01 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
29 Mar 2021 MR04 Satisfaction of charge 10 in full
19 Nov 2020 MR04 Satisfaction of charge 042900420013 in full
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
21 Apr 2020 AA Full accounts made up to 30 November 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
18 Apr 2019 AA Full accounts made up to 30 November 2018
05 Mar 2019 CH01 Director's details changed for Mr Thomas Benjamin Maxwell Stanley on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Luke Oliver Shipton as a director on 5 March 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates