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MARSTON IMPERIAL LIMITED

Company number 05600748

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	View PDF Liquidators' statement of receipts and payments to 11 July 2019 - link opens in a new window - 11 pages (11 pages)
05 Sep 2019	MR04	Satisfaction of charge 056007480011 in full	View PDF Satisfaction of charge 056007480011 in full - link opens in a new window - 1 page (1 page)
01 Aug 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 August 2018	View PDF Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 056007480009 in full	View PDF Satisfaction of charge 056007480009 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MR04	Satisfaction of charge 056007480010 in full	View PDF Satisfaction of charge 056007480010 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR01	Registration of charge 056007480011, created on 20 December 2017	View PDF Registration of charge 056007480011, created on 20 December 2017 - link opens in a new window - 105 pages (105 pages)
09 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017	View PDF Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR01	Registration of charge 056007480010, created on 27 September 2017	View PDF Registration of charge 056007480010, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
05 Oct 2017	MR04	Satisfaction of charge 056007480008 in full	View PDF Satisfaction of charge 056007480008 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	View PDF Appointment of Mr Gareth Jones as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	View PDF Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	View PDF Termination of appointment of Ian Don Goulding as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	View PDF Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge 056007480009, created on 27 September 2017	View PDF Registration of charge 056007480009, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
20 Apr 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 16 pages (16 pages)
15 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 16 pages (16 pages)
27 Jul 2016	SH02	Consolidation of shares on 12 July 2016	View PDF Consolidation of shares on 12 July 2016 - link opens in a new window - 4 pages (4 pages)

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