IMPERIAL PORCELAIN LTD

Company number 08534500

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2016	TM01	Termination of appointment of Richard Ewart Dunstan as a director on 1 January 2016	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2015	AP01	Appointment of Mr Richard Ewart Dunstan as a director on 28 September 2015	(2 pages)
28 Nov 2015	AD01	Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 28 November 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Paul Martin as a director on 30 May 2015	(1 page)
30 May 2015	TM02	Termination of appointment of Lotfi Ouertani as a secretary on 30 May 2015	(1 page)
30 May 2015	AD01	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015	(1 page)
30 May 2015	TM01	Termination of appointment of Richard Ewart Dunstan as a director on 30 May 2015	(1 page)
30 May 2015	AP01	Appointment of Mr Paul Martin as a director on 30 May 2015	(2 pages)
06 Apr 2015	TM01	Termination of appointment of Michael Shaw as a director on 6 April 2015	(1 page)
28 Mar 2015	CH03	Secretary's details changed for Lotfi Ouertani on 28 March 2015	(1 page)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 30,000	(5 pages)
19 Mar 2015	AP01	Appointment of Mr Michael Shaw as a director on 19 March 2015	(2 pages)
18 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 3,000,000	(4 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)