IMPERIAL GROUP OVERSEAS HOLDINGS, LTD

Company number 07646063

Date	Type	Description	View / Download
11 May 2019	CH01	Director's details changed for Mr Patrick Healy on 1 May 2019	(2 pages)
11 May 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2019	TM01	Termination of appointment of Leonard Hirsh as a director on 16 January 2019	(1 page)
23 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 24 May 2017 with no updates	(3 pages)
16 Oct 2017	PSC01	Notification of Patrick Healy as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2017	AP01	Appointment of Mr Leonard Hirsh as a director on 15 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Patrick Healy as a director on 15 January 2017	(2 pages)
24 Jan 2017	AP03	Appointment of Mr Patrick Healy as a secretary on 15 January 2017	(2 pages)
23 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Jan 2017	TM01	Termination of appointment of Imperial Group Llc as a director on 15 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of John Andrew Edwards as a director on 15 January 2017	(1 page)
01 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(3 pages)
21 Oct 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 October 2015	(1 page)

Previous

• 1
• 2
• 3

Next