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IMPERIAL CORPORATE HOSPITALITY LIMITED LTD

Company number 08368598

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 AD01 Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT England to 7 Station Approach Leigh House Bexleyheath Kent DA7 4QP on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr Ben Mohamed as a director on 29 July 2016
23 May 2016 TM01 Termination of appointment of Nadeem Rashid as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Vlatko Yankov as a director on 5 April 2016
03 Apr 2016 AP01 Appointment of Mr Nadeem Rashid as a director on 3 April 2016
18 Feb 2016 CERTNM Company name changed pe print and design LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
16 Feb 2016 AD01 Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT England to 64 Wellington Road Hampton Middlesex TW12 1JT on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Ekbal Hasan Bawa as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Vlatko Yankov as a director
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AP01 Appointment of Mr Vlatko Yankov as a director on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 1 Victoria Avenue Wembley Middlesex HA9 6DF England to 64 Wellington Road Hampton Middlesex TW12 1JT on 16 February 2016
20 Jan 2016 AP01 Appointment of Mr Ekbal Hasan Bawa as a director on 19 January 2016
20 Jan 2016 TM01 Termination of appointment of Hatem Afraoui as a director on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from 55 Collingwood Avenue Surbiton Surrey KT5 9PU England to 1 Victoria Avenue Wembley Middlesex HA9 6DF on 20 January 2016
15 Jan 2016 TM01 Termination of appointment of Paul Stuart Martin as a director on 12 January 2016
15 Jan 2016 AD01 Registered office address changed from 64 Wellington Road Hampton Hill Middlesex TW12 1JT England to 55 Collingwood Avenue Surbiton Surrey KT5 9PU on 15 January 2016
15 Jan 2016 AP01 Appointment of Mr Hatem Afraoui as a director on 12 January 2016
13 Jan 2016 TM01 Termination of appointment of Emma Martin as a director on 30 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AD01 Registered office address changed from 32 Osborne Close Feltham Middlesex TW13 6SR to 64 Wellington Road Hampton Hill Middlesex TW12 1JT on 12 June 2015
06 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014