Companies House does not verify the accuracy of the information filed

IMPERIAL TRADE & EXPORT LIMITED

Company number 09103255

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from Bedford I-Lab Suite G29 Stannard Way Bedford Bedfordshire MK44 3RZ to Bedford Ilab Priory Business Park Stannard Way Bedford MK44 3RZ on 19 December 2019	View PDF Registered office address changed from Bedford I-Lab Suite G29 Stannard Way Bedford Bedfordshire MK44 3RZ to Bedford Ilab Priory Business Park Stannard Way Bedford MK44 3RZ on 19 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	PSC01	Notification of George Hadley as a person with significant control on 1 March 2018	View PDF Notification of George Hadley as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	TM01	Termination of appointment of Christopher Adam Dicks as a director on 10 October 2017	View PDF Termination of appointment of Christopher Adam Dicks as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AD01	Registered office address changed from Bedford Ilab Stannard Way Priory Business Park Bedford MK44 3RZ United Kingdom to Bedford I-Lab Suite G29 Stannard Way Bedford Bedfordshire MK44 3RZ on 13 January 2015	View PDF Registered office address changed from Bedford Ilab Stannard Way Priory Business Park Bedford MK44 3RZ United Kingdom to Bedford I-Lab Suite G29 Stannard Way Bedford Bedfordshire MK44 3RZ on 13 January 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

IMPERIAL TRADE & EXPORT LIMITED

Filter by category