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IMPARANDO (UK) LIMITED

Company number 07120587

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Company Results (links open in a new window)
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)
03 Nov 2017 PSC01 Notification of David Anthony Kennedy as a person with significant control on 5 July 2017
03 Nov 2017 PSC07 Cessation of D.A.K. Investments Limited as a person with significant control on 5 July 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2017 PSC02 Notification of D.A.K. Investments Limited as a person with significant control on 5 July 2017
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Mr David Anthony Kennedy on 10 January 2015
13 Jan 2016 CH01 Director's details changed for Mr Patrick Thomas Kennedy on 10 January 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
08 Nov 2013 MR01 Registration of charge 071205870001
23 Oct 2013 CH01 Director's details changed for Ray Geoghegan on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr David Anthony Kennedy on 23 October 2013
23 Oct 2013 AP01 Appointment of Mr Patrick Thomas Kennedy as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Peter Mcclintock as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010