IMPERIAL BENTO LIMITED

Company number 05855539

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Sep 2012	4.68	Liquidators' statement of receipts and payments to 9 August 2012	(8 pages)
16 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10	(1 page)
16 Aug 2011	AD01	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP England on 16 August 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 100	(4 pages)
02 Mar 2011	AP04	Appointment of Westcliffe Business Services Ltd as a secretary	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Shu Chan as a secretary	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AD01	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex Sso 7Lp on 16 September 2010	(1 page)
16 Sep 2010	CH01	Director's details changed for Mr Shu Wah Chan on 22 June 2010	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Shu Wah Chan as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Toha Luu as a director	(1 page)
14 Sep 2010	AP03	Appointment of Mr Shu Wah Chan as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Dante Macasaddu as a secretary	(1 page)
11 Mar 2010	CH01	Director's details changed for Toha Luu on 23 June 2009	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	(6 pages)
01 Sep 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
12 Aug 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)

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