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IMPERIAL (GRIFFIN) LIMITED

Company number 06853614

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Cymon Grey Eckel on 25 October 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Cymon Grey Eckel on 19 March 2012
21 Feb 2012 AD01 Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom on 21 February 2012
25 Oct 2011 TM01 Termination of appointment of Andrew Maillard as a director
25 Oct 2011 TM01 Termination of appointment of Andrew Maillard as a director
28 Sep 2011 AD01 Registered office address changed from Unit 3 1 Hoxton Street London N1 6NL on 28 September 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Andrew Maillard on 12 April 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
20 May 2009 288a Director appointed mr andrew maillard
20 Apr 2009 288a Director appointed mr andrew maillard
25 Mar 2009 288b Appointment terminated secretary jpcors LIMITED
25 Mar 2009 288b Appointment terminated director john o'donnell