- Company Overview for IMPROVER UK HOLDINGS LIMITED (05619021)
- Filing history for IMPROVER UK HOLDINGS LIMITED (05619021)
- People for IMPROVER UK HOLDINGS LIMITED (05619021)
- More for IMPROVER UK HOLDINGS LIMITED (05619021)
| 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) |
|---|---|---|---|
| 25 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jul 2022 | DS01 | Application to strike the company off the register | |
| 30 May 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on 3 May 2022 | |
| 11 Nov 2021 | AA01 | Current accounting period extended from 30 November 2021 to 30 April 2022 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
| 03 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
| 27 Oct 2020 | PSC04 | Change of details for Mrs Sandra Darling as a person with significant control on 27 October 2020 | |
| 27 Oct 2020 | PSC04 | Change of details for Mr Peter John Darling as a person with significant control on 27 October 2020 | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
| 11 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
| 11 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 08 Mar 2017 | CH01 | Director's details changed for Mr Peter John Darling on 8 March 2017 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 28 Jun 2016 | CH03 | Secretary's details changed for Sandra Darling on 28 June 2016 | |
| 28 Jun 2016 | CH01 | Director's details changed for Peter John Darling on 27 June 2016 | |
| 28 Jun 2016 | AD01 | Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to 5th Floor 34 Threadneedle Street London EC2R 8AY on 28 June 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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