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THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED

Company number 04650647

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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)
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
29 Aug 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
31 Aug 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
30 Aug 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
31 Aug 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 18/06/2016	View PDF INSOLVENCY:annual progress report for period up to 18/06/2016 - link opens in a new window - 8 pages (8 pages)
16 Jul 2015	AD01	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015	View PDF Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 166	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 166 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Oct 2014	MR04	Satisfaction of charge 046506470002 in full	View PDF Satisfaction of charge 046506470002 in full - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 166	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 166 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	TM02	Termination of appointment of Maurizia Ascani as a secretary	View PDF Termination of appointment of Maurizia Ascani as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP03	Appointment of Miss Maurizia Ascani as a secretary	View PDF Appointment of Miss Maurizia Ascani as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Ivan Fitzherbert as a secretary	View PDF Termination of appointment of Ivan Fitzherbert as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	MR01	Registration of charge 046506470002	View PDF Registration of charge 046506470002 - link opens in a new window - 32 pages (32 pages)
19 Aug 2013	TM01	Termination of appointment of Imperial Property Company Limited as a director	View PDF Termination of appointment of Imperial Property Company Limited as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
26 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)

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