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IMPERIUM SOLUTIONS LIMITED

Company number 06883879

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 15 October 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
22 Oct 2013 AD01 Registered office address changed from 130 Aztec West Almondsbury Bristol BS32 4UB England on 22 October 2013
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 4.20 Statement of affairs with form 4.19
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 AD01 Registered office address changed from Rycote Lodge 24 Albert Road Clevedon North Somerset BS21 7RR on 15 May 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Simon Jeremy Sutton on 21 April 2010
30 Apr 2009 CERTNM Company name changed sjs 2009 LIMITED\certificate issued on 01/05/09
21 Apr 2009 NEWINC Incorporation