IMPERIAL D LIMITED

Company number 08720111

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	(9 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 26 February 2016	(10 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 26 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)
13 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 13 March 2015	(2 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	(1 page)
24 Feb 2015	TM01	Termination of appointment of Michael Ronald Stoute as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of John Frederick Rufus Warren as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Philip John Anthony Robertson as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Pauline Alice Rose Sheridan as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Russell Morley Selwyn as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Gary Berin Offenbach as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of John Patrick Kennedy as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Roger John Graham Kern as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Andrew John Fletcher as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Michael Friedler as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of David Kenneth Hersey as a director on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Daniel Robert on 7 October 2013	(2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 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 18,000	(9 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 18,000	(3 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)

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