IMPERIAL ONE LIMITED

Company number 06505895

Date	Type	Description	View / Download
30 Oct 2023	L64.04	Dissolution deferment	(1 page)
30 Oct 2023	L64.07	Completion of winding up	(1 page)
04 Jan 2018	COCOMP	Order of court to wind up	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL England to Suite 3 2 Penn Road Beaconsfield Buckinghamshire HP9 2PD on 21 August 2017	(1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	AD01	Registered office address changed from Unit 9 Media Village Liscombe Park Soulbury Bedfordshire LU7 0JL England to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 5 January 2017	(1 page)
30 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from Chandos House Back Street Wendover Buckinghamshire HP22 6EB England to Unit 9 Media Village Liscombe Park Soulbury Bedfordshire LU7 0JL on 19 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from 1 Warwick Road Beaconsfield Buckinghamshire HP9 2PE England to Unit 9 Media Village Liscombe Park Soulbury Bedfordshire LU7 0JL on 19 February 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	(4 pages)
18 Feb 2016	CH01	Director's details changed for James Michael Brown on 20 January 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 1 Warwick Road Beaconsfield Buckinghamshire HP9 2PE on 18 February 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
21 Jul 2015	AD01	Registered office address changed from 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL England to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2015	AD01	Registered office address changed from Chandos House 19 Back Street Wendover Bucks HP22 6EB to 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 27 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 15 February 2015 Statement of capital on 2015-03-26 GBP 2	(4 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
01 May 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)