- Company Overview for IMPERIAL (GRIFFIN) LIMITED (06853614)
- Filing history for IMPERIAL (GRIFFIN) LIMITED (06853614)
- People for IMPERIAL (GRIFFIN) LIMITED (06853614)
- More for IMPERIAL (GRIFFIN) LIMITED (06853614)
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
|
|
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 |