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IMBIMBO LTD

Company number 08703051

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2018 RP05 Registered office address changed to PO Box 4385, 08703051: Companies House Default Address, Cardiff, CF14 8LH on 29 August 2018
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
23 Jun 2015 AD01 Registered office address changed from 36 Old Jewry London EC2R 8DD to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 23 June 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Giuseppe Antonio Costantini Brancadoro as a director on 10 April 2015
14 Apr 2015 TM01 Termination of appointment of Christopher Johann Armitage as a director on 10 April 2015
11 Feb 2015 AD01 Registered office address changed from Unit 9 Fusion Court Aberford Rd Garforth Leeds West Yorkshire LS25 2GH to 36 Old Jewry London EC2R 8DD on 11 February 2015
10 Feb 2015 CERTNM Company name changed tsafe LTD\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
19 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
06 Jan 2014 AD01 Registered office address changed from 3 Premier House - New Hold Ind Est. Aberford Road Leeds LS25 2LD England on 6 January 2014
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
02 Oct 2013 TM01 Termination of appointment of Dougal Steward as a director
02 Oct 2013 AP01 Appointment of Mr Christopher Johann Armitage as a director
24 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted