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IMPERIAL OFFICES LIMITED

Company number 06360691

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 AD01 Registered office address changed from Second Floor 103 Cranbrook Road Ilford Essex IG1 4PU to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 28 October 2014
24 Oct 2014 4.20 Statement of affairs with form 4.19
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-17
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 TM02 Termination of appointment of Raj Digpal as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Hamza Sabir on 5 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Hamza Sabir on 1 August 2009
03 Nov 2009 CH03 Secretary's details changed for Raj Diagpal on 4 September 2007
03 Nov 2009 CH01 Director's details changed for Hamza Sabir on 4 September 2007
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 04/09/08; full list of members
05 Sep 2008 190 Location of debenture register
05 Sep 2008 353 Location of register of members