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IMPERIUM CONSULTING ENGINEERS LTD

Company number 07054574

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
09 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 PSC04 Change of details for Mr Paul Aspden as a person with significant control on 20 July 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Oct 2018 PSC04 Change of details for Mr Paul Aspden as a person with significant control on 20 July 2018
16 Mar 2018 CH01 Director's details changed for Mr Paul Aspden on 16 March 2018
16 Mar 2018 AD01 Registered office address changed from 45 Amberhill Way Worsley Manchester M28 1YJ to 27 Fairmount Road Swinton Manchester M27 0EP on 16 March 2018
04 Dec 2017 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Oct 2016 CH01 Director's details changed for Mr Paul Aspden on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Paul Aspden on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Julie Mulligan as a secretary on 1 November 2015
27 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
05 Jun 2015 AD01 Registered office address changed from 55 Brattice Drive Pendlebury, Swinton Manchester M27 8WE to 45 Amberhill Way Worsley Manchester M28 1YJ on 5 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100