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IMPERIAL WHARF MARINA LIMITED

Company number 05150806

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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)
12 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021
30 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Sep 2016 TM01 Termination of appointment of John William Deaton Everett as a director on 20 April 2016
13 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 200
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AP01 Appointment of Belinda Livett as a director
26 Sep 2011 AP01 Appointment of Diana Grizelle Everett as a director
26 Sep 2011 AP01 Appointment of Seymour Peter Maurice Banks as a director
26 Sep 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010