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IMPERIAL WORKS LIMITED

Company number 09053389

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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)
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2018	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 - 14 pages (14 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	View PDF Liquidators' statement of receipts and payments to 3 July 2018 - link opens in a new window - 14 pages (14 pages)
27 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 3 July 2017	View PDF Liquidators' statement of receipts and payments to 3 July 2017 - link opens in a new window - 12 pages (12 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Hampshire SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Hampshire SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	SH06	Cancellation of shares. Statement of capital on 23 February 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 23 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 3 August 2016	View PDF Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-04 - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.70	Declaration of solvency
01 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	MR04	Satisfaction of charge 090533890001 in full	View PDF Satisfaction of charge 090533890001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR04	Satisfaction of charge 090533890002 in full	View PDF Satisfaction of charge 090533890002 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR04	Satisfaction of charge 090533890003 in full	View PDF Satisfaction of charge 090533890003 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR04	Satisfaction of charge 090533890004 in full	View PDF Satisfaction of charge 090533890004 in full - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 500	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 500 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AP01	Appointment of Mr Gregory James Cohen as a director on 1 July 2014	View PDF Appointment of Mr Gregory James Cohen as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re- purchase property agreement 01/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re- purchase property agreement 01/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
09 Jul 2014	MR01	Registration of charge 090533890003, created on 1 July 2014	View PDF Registration of charge 090533890003, created on 1 July 2014 - link opens in a new window - 43 pages (43 pages)

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