- Company Overview for IMPERO CORPORATE LIMITED (08111061)
- Filing history for IMPERO CORPORATE LIMITED (08111061)
- People for IMPERO CORPORATE LIMITED (08111061)
- More for IMPERO CORPORATE LIMITED (08111061)
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) |
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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
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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 |