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IMPRUW LIMITED

Company number 08551903

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,716	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,716 - link opens in a new window - 5 pages (5 pages)
05 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,716	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,716 - link opens in a new window - 5 pages (5 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
30 Nov 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 October 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,716	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,716 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	CH01	Director's details changed for Mr Martin Henriksen on 11 June 2014	View PDF Director's details changed for Mr Martin Henriksen on 11 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CH01	Director's details changed for Mr Andrew Nicolson on 6 June 2014	View PDF Director's details changed for Mr Andrew Nicolson on 6 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AD01	Registered office address changed from 3 Russell Street Windsor Berkshire SL4 1HQ United Kingdom on 6 June 2014	View PDF Registered office address changed from 3 Russell Street Windsor Berkshire SL4 1HQ United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,716	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,716 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,630	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,630 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,544	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,544 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,458	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,458 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,372	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,372 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,286	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,286 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	TM01	Termination of appointment of Kai Thorkildsen as a director	View PDF Termination of appointment of Kai Thorkildsen as a director - link opens in a new window - 1 page (1 page)
31 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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IMPRUW LIMITED

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