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IMPERIAL ENTERPRISES LIMITED

Company number 06486427

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 AD01 Registered office address changed from 3 Temple Towers Richmond Road Basingstoke RG21 5PA England to First Floor Unit S Loddon Business Centre Roentgen Road Basingstoke RG24 8NG on 13 March 2019
12 Mar 2019 DS01 Application to strike the company off the register
27 Feb 2019 DS02 Withdraw the company strike off application
22 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
23 May 2018 AA Micro company accounts made up to 5 April 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 5 April 2017
06 Oct 2017 CH03 Secretary's details changed for Mrs Debra Clementina Young on 6 October 2017
03 Oct 2017 CH01 Director's details changed for Mr Gary Francis Doran on 3 October 2017
03 Oct 2017 AD01 Registered office address changed from C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU to 3 Temple Towers Richmond Road Basingstoke RG21 5PA on 3 October 2017
01 Feb 2017 AD03 Register(s) moved to registered inspection location 10 Pembroke Road Basingstoke RG23 8QH
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Jan 2017 AD02 Register inspection address has been changed to 10 Pembroke Road Basingstoke RG23 8QH
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
16 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Jun 2015 AD01 Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 24 June 2015
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
10 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
27 Jan 2014 AD02 Register inspection address has been changed