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IMPERIAL (FOREST HOUSE) LIMITED

Company number 08074854

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 1
20 Jul 2018 CAP-SS Solvency Statement dated 12/07/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 Jan 2017 AA Full accounts made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,500,001
14 Jan 2016 AA Full accounts made up to 31 July 2015
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,500,001
18 Mar 2015 AA Full accounts made up to 31 July 2014
11 Mar 2015 AP01 Appointment of Dr Eulian John Foster Roberts as a director on 10 March 2015
11 Mar 2015 TM01 Termination of appointment of Simon Harding-Roots as a director on 10 March 2015
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 5,500,001
22 May 2014 CH01 Director's details changed for Mr John Robert Anderson on 18 May 2014
05 Mar 2014 TM02 Termination of appointment of Claire Jones as a secretary
14 Jan 2014 AA Full accounts made up to 31 July 2013
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
11 Feb 2013 TM02 Termination of appointment of Zoe Mulholland as a secretary
11 Feb 2013 AP03 Appointment of Claire Louise Jones as a secretary