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IMMERSIVE LONDON LIMITED

Company number 08710379

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	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 - 19 pages (19 pages)
21 Jun 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 19 pages (19 pages)
29 Oct 2019	AD01	Registered office address changed from 3 Calvert Buildings 52 Borough High Street London Bridge London SE1 1XN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 October 2019	View PDF Registered office address changed from 3 Calvert Buildings 52 Borough High Street London Bridge London SE1 1XN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CH01	Director's details changed for Mr John Peter Munro on 15 September 2017	View PDF Director's details changed for Mr John Peter Munro on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Mark Ralph Lambert on 15 September 2017	View PDF Director's details changed for Mr Mark Ralph Lambert on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr David Alan Green on 15 September 2017	View PDF Director's details changed for Mr David Alan Green on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Mark Peter Calvert on 15 September 2017	View PDF Director's details changed for Mr Mark Peter Calvert on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
05 May 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 - 7 pages (7 pages) Download iXBRL
07 Oct 2016	CH01	Director's details changed for Mr David Alan Green on 30 September 2016	View PDF Director's details changed for Mr David Alan Green on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 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 - 7 pages (7 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,010	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	CH01	Director's details changed for Mr Mark Ralph Lambert on 23 July 2015	View PDF Director's details changed for Mr Mark Ralph Lambert on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Dec 2014	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 - 6 pages (6 pages)

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