IMPERIUM ENTERPRISES LTD

Company number 07260602

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 7 May 2018	(17 pages)
29 May 2017	AM10	Administrator's progress report	(24 pages)
08 May 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
31 Mar 2017	2.24B	Administrator's progress report to 13 March 2017	(14 pages)
30 Mar 2017	TM01	Termination of appointment of Hyman Wolanski as a director on 14 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of George Bonello as a director on 14 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Michael Ashley Posner as a director on 14 March 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of William Kennedy Ross-Jones as a director on 15 February 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bolton BL1 4QZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017	(2 pages)
14 Nov 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
14 Nov 2016	2.17B	Statement of administrator's proposal	(55 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Nov 2016	MR04	Satisfaction of charge 072606020002 in full	(4 pages)
10 Nov 2016	MR04	Satisfaction of charge 072606020003 in full	(4 pages)
17 Oct 2016	TM01	Termination of appointment of Robert John Metcalfe as a director on 30 September 2016	(2 pages)
02 Oct 2016	AD01	Registered office address changed from 3Tc House 16 Crosby Road North Waterloo Liverpool L22 0NY to Lancaster House 171 Chorley New Road Bolton Bolton BL1 4QZ on 2 October 2016	(3 pages)
28 Sep 2016	2.12B	Appointment of an administrator	(1 page)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,941,039	(8 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
19 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6,941,039	(8 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Mar 2015	AP01	Appointment of Mr George Bonello as a director on 10 December 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Ashley Posner as a director on 10 December 2014	(2 pages)