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IMM MARKETING LIMITED

Company number 05997660

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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)
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	View PDF Liquidators' statement of receipts and payments to 22 March 2017 - link opens in a new window - 12 pages (12 pages)
07 Apr 2016	AD01	Registered office address changed from Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to Langley House Park Road East Finchley London N2 8EY on 7 April 2016	View PDF Registered office address changed from Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to Langley House Park Road East Finchley London N2 8EY on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
05 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from 45 Circus Road St Johns Wood London NW8 9JH to Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 15 February 2016	View PDF Registered office address changed from 45 Circus Road St Johns Wood London NW8 9JH to Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 15 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AP03	Appointment of Mahesh Pathak as a secretary	View PDF Appointment of Mahesh Pathak as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	TM02	Termination of appointment of Mark Bryant as a secretary	View PDF Termination of appointment of Mark Bryant as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Mark Bryant as a director	View PDF Termination of appointment of Mark Bryant as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AP01	Appointment of Mr Gokul Das Binani as a director	View PDF Appointment of Mr Gokul Das Binani as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Jan 2013	CH01	Director's details changed for Mark Bryant on 1 April 2012	View PDF Director's details changed for Mark Bryant on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 May 2012	TM01	Termination of appointment of Anil Beriwal as a director	View PDF Termination of appointment of Anil Beriwal as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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