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INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED

Company number 04891769

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from 15 New Bridge Street Truro Cornwall TR1 2AA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 September 2015
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
03 Sep 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
28 Sep 2014 CH01 Director's details changed for Mr Antonio Carvallo Quintana on 1 January 2014
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for James Taylor on 30 August 2010
12 Oct 2010 CH01 Director's details changed for Ms Diana Ruth Phillips on 30 August 2010
12 Oct 2010 CH03 Secretary's details changed for Ms Diana Ruth Phillips on 30 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 08/09/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Oct 2008 363a Return made up to 08/09/08; full list of members