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THE IMPERIAL PUB CO LIMITED

Company number 06497566

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
23 Nov 2012 TM01 Termination of appointment of Andrew Clement Maillard as a director on 23 November 2012
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 1.4 Notice of completion of voluntary arrangement
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 100
03 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Oct 2011 AD01 Registered office address changed from 1 Hoxton Street London N1 6NL United Kingdom on 4 October 2011
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Andrew Clement Maillard on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Cymon Grey Eckel on 9 February 2010
09 Feb 2010 CH04 Secretary's details changed for Northfield Co Sec Limited on 9 February 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 08/02/09; full list of members
24 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 55 kentish town road camden town london NW1 8NX
15 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
30 May 2008 288a Director appointed mr andrew clement maillard
30 May 2008 88(2) Ad 24/05/08 gbp si 99@1=99 gbp ic 1/100
15 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed