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IMPERIAL WEST HOLDCO LIMITED

Company number 07712570

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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)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jan 2017	AD01	Registered office address changed from 48 George Street London W1U 7DY to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017	View PDF Registered office address changed from 48 George Street London W1U 7DY to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10 - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2016	SH19	Statement of capital on 11 April 2016 GBP 4	View PDF Statement of capital on 11 April 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1,779,504	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 1,779,504 - link opens in a new window - 3 pages (3 pages)
06 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 1,720,408	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 1,720,408 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,398,268	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 1,398,268 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
07 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 GBP 1,012,264	View PDF Statement of capital on 7 October 2015 GBP 1,012,264 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	View PDF Solvency Statement dated 29/09/15 - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,152,718	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1,152,718 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,066,920	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 1,066,920 - link opens in a new window - 3 pages (3 pages)
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 1,015,429	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,015,429 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,015,429	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 1,015,429 - link opens in a new window - 11 pages (11 pages)
10 Jul 2015	CH01	Director's details changed for Christopher John Dancer on 30 June 2015	View PDF Director's details changed for Christopher John Dancer on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 913,057	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 913,057 - link opens in a new window - 11 pages (11 pages)

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