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THE IMPERIAL ARMS LIMITED

Company number 08643595

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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)
30 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
18 Apr 2018	AD01	Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 18 April 2018	View PDF Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017	View PDF Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 21 November 2017	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH01	Director's details changed for Mr Simon James Mathews on 8 August 2013	View PDF Director's details changed for Mr Simon James Mathews on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 100	View PDF Incorporation Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

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THE IMPERIAL ARMS LIMITED

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