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IMPERIAL TRUSTEE SERVICES LTD

Company number 08133190

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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 Dec 2020 L64.04 Dissolution deferment
12 Dec 2020 L64.07 Completion of winding up
20 Oct 2015 AD01 Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to The Insolvency Service 2nd Floor 3 Piccadilly Place Manchester M1 3BN on 20 October 2015
05 Aug 2015 COCOMP Order of court to wind up
16 Jun 2015 4.15A Appointment of provisional liquidator
08 May 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
24 Oct 2014 TM01 Termination of appointment of Christopher William Payne as a director on 24 October 2014
24 Oct 2014 AP01 Appointment of Mr Roger Chant as a director on 24 October 2014
13 Oct 2014 TM01 Termination of appointment of Angela Brooks Brooks as a director on 13 October 2014
13 Oct 2014 AP01 Appointment of Angela Brooks Brooks as a director on 1 October 2014
02 Oct 2014 AD01 Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Christopher William Payne as a director on 1 October 2014
08 Sep 2014 TM01 Termination of appointment of Maria Jina Preciosa Orolfo as a director on 25 August 2014
18 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AP01 Appointment of Ms Maria Jina Preciosa Orolfo as a director
30 Oct 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 AP01 Appointment of Ms Maria Jina Preciosa Orolfo as a director
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 TM01 Termination of appointment of Karl Dunlop as a director
10 Jun 2013 TM01 Termination of appointment of Karl Dunlop as a director
19 Nov 2012 TM01 Termination of appointment of Karen Burton as a director