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IMPERIAL WEST LIMITED

Company number 07712535

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
09 Dec 2016 SH20 Statement by Directors
09 Dec 2016 SH19 Statement of capital on 9 December 2016
  • GBP 1
09 Dec 2016 CAP-SS Solvency Statement dated 15/11/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Christopher John Dancer as a director on 1 April 2016
15 Jul 2016 TM01 Termination of appointment of Steven Dykes as a director on 1 April 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 3,559,004
06 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 3,440,812
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,796,532
07 Dec 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 SH19 Statement of capital on 28 September 2015
  • GBP 2,024,524
25 Sep 2015 SH20 Statement by Directors
25 Sep 2015 CAP-SS Solvency Statement dated 24/09/15
25 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,305,432
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 2,133,836
14 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,030,854
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 2,030,854
10 Jul 2015 CH01 Director's details changed for Milena Radoycheva on 30 June 2015
10 Jul 2015 CH01 Director's details changed for Christopher Dancer on 30 June 2015