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IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 05274431

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
23 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
21 Oct 2020	PSC02	Notification of Station Associates Limited as a person with significant control on 31 March 2020	View PDF Notification of Station Associates Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Keith Philip Gregory as a person with significant control on 31 March 2020	View PDF Cessation of Keith Philip Gregory as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC07	Cessation of Suzann Gregory as a person with significant control on 31 March 2020	View PDF Cessation of Suzann Gregory as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 May 2020	AP01	Appointment of Mr Robert Payne as a director on 31 March 2020	View PDF Appointment of Mr Robert Payne as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Leighton Hawkins as a director on 31 March 2020	View PDF Appointment of Mr Leighton Hawkins as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Apr 2020	AP01	Appointment of Mr David Wynne Evans as a director on 31 March 2020	View PDF Appointment of Mr David Wynne Evans as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Suzann Gregory as a director on 31 March 2020	View PDF Termination of appointment of Suzann Gregory as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Michael Cahill as a director on 31 March 2020	View PDF Appointment of Mr Michael Cahill as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Andrew Philip Smith as a director on 31 March 2020	View PDF Appointment of Mr Andrew Philip Smith as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr David Mark Williams as a director on 31 March 2020	View PDF Appointment of Mr David Mark Williams as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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