- Company Overview for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
- Filing history for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
- People for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
- Charges for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
- Insolvency for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
- More for IMPERATIVE ENERGY (PENDIGO) LTD (08179657)
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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28 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2020 | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
23 Dec 2019 | LIQ02 | Statement of affairs | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 December 2019 | |
08 Oct 2019 | MR04 | Satisfaction of charge 081796570002 in full | |
05 Aug 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
19 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
15 Oct 2018 | PSC01 | Notification of William Robert Doughty as a person with significant control on 6 April 2016 | |
24 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Guy Redvers Walker as a director on 8 September 2016 | |
13 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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12 Jul 2016 | AD01 | Registered office address changed from 11th Floor 88 Wood Street London EC2V 7RS England to 20-22 Wenlock Road London N1 7GU on 12 July 2016 | |
27 Aug 2015 | AD01 | Registered office address changed from No 1 Gresham Street London EC2V 7BX to 11th Floor 88 Wood Street London EC2V 7RS on 27 August 2015 | |
20 Aug 2015 | AAMD | Amended total exemption full accounts made up to 31 March 2014 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Jul 2014 | AP01 | Appointment of Guy Redvers Walker as a director on 4 July 2014 |