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IMMEDIATELY LIMITED

Company number 06585333

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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)
02 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
16 Feb 2016 AD01 Registered office address changed from The Yorkshireman Lombard Street Hull East Yorkshire HU2 8QL to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 16 February 2016
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
07 Nov 2014 CH03 Secretary's details changed for Mr Daniel Singleton on 1 November 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
24 Feb 2014 CH03 Secretary's details changed for Mr Daniel Singleton on 14 February 2014
24 Feb 2014 CH03 Secretary's details changed for Mr Daniel Singleton on 14 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Daniel Singleton on 14 February 2014
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2011
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
19 Apr 2011 TM01 Termination of appointment of Peter Kind as a director
18 Apr 2011 AD01 Registered office address changed from the Yorkshireman Lombard Street Hull East Yorkshire HU2 8QL Uk on 18 April 2011
18 Apr 2011 AP03 Appointment of Mr Daniel Singleton as a secretary