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IMOGEN HOLDINGS LIMITED

Company number 07491224

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2023 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 TM01 Termination of appointment of Leanne Langman as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Paul Charles Cutsforth as a director on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
01 Mar 2017 CH01 Director's details changed for Paul Charles Cutsforth on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Leanne Langman on 1 March 2017
31 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1