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IMPERIAL CLASS LTD

Company number 07435694

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 11 November 2013
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 120
11 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
02 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Jun 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director
27 Feb 2012 TM01 Termination of appointment of Johannes Hilmes as a director
15 Feb 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA England on 15 February 2011
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)