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IMPERIUX LIMITED

Company number 05863053

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015 CH01 Director's details changed for Mrs Pamela Marion Randall on 31 July 2015
17 Jul 2015 AD01 Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Aug 2009 288a Director appointed mrs pamela marion randall
12 Aug 2009 288b Appointment terminated secretary westour directors LIMITED
12 Aug 2009 288b Appointment terminated director westour services LIMITED
03 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
28 Jul 2008 363a Return made up to 30/06/08; full list of members