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IMPTOBUS (UK) LIMITED

Company number 07866794

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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)
08 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
16 Nov 2017 AD01 Registered office address changed from The Hall Lairgate Beverley East Yorkshire HU17 8HL England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 16 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-17
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 3
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AD01 Registered office address changed from 19 North Bar within Beverley HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016
16 May 2016 MR04 Satisfaction of charge 078667940003 in full
16 May 2016 MR04 Satisfaction of charge 078667940002 in full
16 May 2016 MR04 Satisfaction of charge 078667940001 in full
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
13 May 2015 MR01 Registration of charge 078667940003, created on 12 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2014 MR01 Registration of charge 078667940001
17 May 2014 MR01 Registration of charge 078667940002
06 May 2014 AP01 Appointment of Mr Paul Christopher Grimwood as a director
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012