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IMAGINATIVE BRANDING LIMITED

Company number 08673735

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	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 - 11 pages (11 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 13 pages (13 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 13 pages (13 pages)
17 Mar 2020	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 March 2020	View PDF Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
24 May 2016	CH01	Director's details changed for Mr Jeffrey John Harrison on 20 May 2016	View PDF Director's details changed for Mr Jeffrey John Harrison on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mr Jeffrey John Harrison as a director	View PDF Appointment of Mr Jeffrey John Harrison as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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IMAGINATIVE BRANDING LIMITED

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