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IMPERIAL ESTATE AGENTS TRUSTEE LIMITED

Company number 06138821

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
24 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
28 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016 AD02 Register inspection address has been changed to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
17 Mar 2016 MR01 Registration of charge 061388210002, created on 15 March 2016
17 Mar 2016 MR04 Satisfaction of charge 061388210001 in full
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the document be approved 01/10/2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the terms of documents listed 24/07/2015
05 May 2015 AA Accounts for a dormant company made up to 30 December 2014
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Details of finance arrangements 03/10/2013
05 Oct 2013 MR01 Registration of charge 061388210001
18 Sep 2013 TM01 Termination of appointment of Dale Norton as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders