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IMPERIAL PALACE RESTAURANT LTD

Company number 04560843

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 100
31 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Shek Yiu Chow on 11 October 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Oct 2008 363a Return made up to 11/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
09 Nov 2007 363a Return made up to 11/10/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Nov 2006 363a Return made up to 11/10/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Oct 2005 363a Return made up to 11/10/05; full list of members
20 Oct 2004 363s Return made up to 11/10/04; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/01/04
17 Oct 2003 363s Return made up to 11/10/03; full list of members
17 Oct 2003 363(287) Registered office changed on 17/10/03
31 Dec 2002 88(2)R Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re rights & dividends 20/12/02
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Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2002 288a New director appointed