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IMPSTONE LIMITED

Company number 05034729

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 2
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2,000
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Mar 2011 SH20 Statement by Directors
04 Mar 2011 CAP-SS Solvency Statement dated 19/02/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £999 capitalised 12/07/2010
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Colin Bernard Stone on 2 October 2009
25 Mar 2010 CH01 Director's details changed for Colin Bernard Stone on 2 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 04/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Mar 2008 363a Return made up to 04/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 363a Return made up to 04/02/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Mar 2006 363a Return made up to 04/02/06; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 04/02/05; full list of members
15 Feb 2005 363(288) Director's particulars changed