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IMPERO CORPORATE LIMITED

Company number 08111061

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
19 Nov 2018 TM01 Termination of appointment of Samuel William David Pemberton as a director on 1 November 2018
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr Andrew William Parr as a director on 25 January 2018
15 Dec 2017 AP01 Appointment of Mr Richard Fuller as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Robert Pointen as a director on 5 December 2017
05 Dec 2017 PSC07 Cessation of Connection Capital Llp as a person with significant control on 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Impero Solutions Ltd as a person with significant control on 19 June 2017
03 Jul 2017 PSC02 Notification of Impero Developments Ltd as a person with significant control on 19 June 2017
03 Jul 2017 PSC02 Notification of Impero Holdings Ltd as a person with significant control on 19 June 2017
03 Jul 2017 PSC02 Notification of Connection Capital Llp as a person with significant control on 19 June 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 AP01 Appointment of Mr Robert Pointen as a director on 18 August 2016
16 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
17 Jun 2016 TM01 Termination of appointment of Andrew Smith as a director on 13 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 AP01 Appointment of Mr Samuel William David Pemberton as a director on 28 December 2015
08 Jan 2016 TM01 Termination of appointment of Colin Alexander Garrett as a director on 28 December 2015
26 Oct 2015 TM01 Termination of appointment of Jonathan Paul Valentine as a director on 16 October 2015