IMAGINE PUBLISHING LIMITED

Company number 05374037

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 053740370005 in full	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 053740370003 in full	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 053740370004 in full	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 GBP 0.01 ANNOTATION Clarification this document is a second filing of form SH19 registered on 24/07/2017.	(5 pages)
24 Jul 2017	SH20	Statement by Directors	(1 page)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 563,891 ANNOTATION Clarification a second filed SH19 was registered on 21/08/2017.	(5 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 13/07/17	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 13/07/2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Marco Peroni as a director on 19 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of James Anthony Christopher Hanbury as a director on 19 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Aaron Asadi as a director on 19 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Marco Peroni as a secretary on 19 May 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
27 Jan 2017	AA01	Change of accounting reference date	(3 pages)
25 Jan 2017	CH01	Director's details changed for Mr Oliver James Foster on 25 January 2017	(2 pages)
18 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
14 Jan 2017	TM01	Termination of appointment of Damian Justin Butt as a director on 1 January 2017	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
11 Nov 2016	AD01	Registered office address changed from Richmond House, 33 Richmond Hill Bournemouth Dorset BH2 6EZ to Quay House the Ambury Bath BA1 1UA on 11 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 21 October 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 21 October 2016	(2 pages)

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