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IMAGINE PROPERTY SERVICES LIMITED

Company number 05074359

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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)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
26 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
10 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 21 August 2017
28 Feb 2017 AD01 Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 28 February 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 21 August 2016
27 Jul 2016 AD01 Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 27 July 2016
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
02 Sep 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 TM02 Termination of appointment of Helen Barrett as a secretary
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 100
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Helen Mary Anne Barrett on 16 March 2010
30 Apr 2010 CH01 Director's details changed for Mr Jonathan Oliver Barrett on 16 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009