IMPERIAL WORKS DEVELOPMENTS LIMITED

Company number 08690920

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(10 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 6 March 2015	(2 pages)
04 Mar 2015	4.70	Declaration of solvency	(3 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(5 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000	(3 pages)
15 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
30 Sep 2013	AP01	Appointment of Hugh Michael Lask as a director	(3 pages)
30 Sep 2013	AP01	Appointment of Mr Ronald Michael Harris as a director	(3 pages)
23 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
19 Sep 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)