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IMAGINE NEW HOMES LIMITED

Company number 08771742

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
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
  • GBP 100
13 Nov 2013 AP04 Appointment of Springfield Secretaries Ltd as a secretary