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CIMPEX LTD.

Company number 06009587

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
13 May 2010 AA Accounts for a dormant company made up to 30 November 2009
31 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 1
31 Dec 2009 CH01 Director's details changed for Edward Petre-Mears on 1 October 2009
31 Dec 2009 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009
04 Feb 2009 287 Registered office changed on 04/02/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN
07 Jan 2009 363a Return made up to 24/11/08; full list of members
23 Dec 2008 AA Accounts made up to 30 November 2008
22 Dec 2008 288a Secretary appointed unitrust corporate services LTD.
22 Dec 2008 287 Registered office changed on 22/12/2008 from 19 kathleen road london SW11 2JR
22 Dec 2008 288a Director appointed edward petre-mears
22 Dec 2008 288b Appointment Terminated Secretary forum media group inc
08 Dec 2008 288b Appointment Terminated Director span group LIMITED
06 Feb 2008 363a Return made up to 24/11/07; full list of members
31 Jan 2008 AA Accounts made up to 30 November 2007
06 Dec 2006 288b Secretary resigned
24 Nov 2006 NEWINC Incorporation