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IMMERGRUEN LTD

Company number 06895570

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 PSC02 Notification of Samarkand Holdings Limited as a person with significant control on 7 January 2019
07 Jan 2019 PSC07 Cessation of Karin Feldinger as a person with significant control on 7 January 2019
20 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
20 Dec 2018 AD01 Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL on 20 December 2018
12 Dec 2018 AD01 Registered office address changed from 6 Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Karin Feldinger as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr David Hampstead as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr Simon Smiley as a director on 11 December 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
19 Aug 2018 TM01 Termination of appointment of Zahid Ahmed as a director on 9 August 2018
19 Aug 2018 TM02 Termination of appointment of Karin Feldinger as a secretary on 9 August 2018