- Company Overview for IMAGINE NEW HOMES LIMITED (08771742)
- Filing history for IMAGINE NEW HOMES LIMITED (08771742)
- People for IMAGINE NEW HOMES LIMITED (08771742)
- More for IMAGINE NEW HOMES LIMITED (08771742)
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) |
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26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2018 | DS01 | Application to strike the company off the register | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
20 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
03 Mar 2017 | CH01 | Director's details changed for Mr Danny Robert Charles Payton on 28 February 2017 | |
02 Mar 2017 | CH01 | Director's details changed for Mr Thomas Mcbride on 28 February 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
07 Oct 2016 | CH01 | Director's details changed for Mr Michael David Cole on 6 October 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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11 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | CH01 | Director's details changed for Mr Glenn Michael Smith on 28 April 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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10 Mar 2014 | AP01 | Appointment of Mr Danny Payton as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Jason Delville Baker as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Glenn Smith as a director | |
27 Feb 2014 | CERTNM |
Company name changed imagine borehamwood LIMITED\certificate issued on 27/02/14
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03 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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03 Dec 2013 | AP01 | Appointment of Mr Thomas Mcbride as a director | |
03 Dec 2013 | AD01 | Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom on 3 December 2013 | |
27 Nov 2013 | AA01 | Current accounting period extended from 30 November 2014 to 31 March 2015 | |
14 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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13 Nov 2013 | AP04 | Appointment of Springfield Secretaries Ltd as a secretary |