IMPERIAL WHARF PROPERTIES LIMITED

Company number 09373928

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Anthony Stephen Airs as a director on 9 May 2017	(1 page)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2016	AP01	Appointment of Mr Anthony Stephen Airs as a director on 4 August 2016	(2 pages)
12 Aug 2016	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 38 Craven Street London WC2N 5NG on 12 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Mario Danese as a director on 4 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
29 Apr 2016	SH20	Statement by Directors	(1 page)
29 Apr 2016	SH19	Statement of capital on 29 April 2016 GBP 100	(4 pages)
29 Apr 2016	CAP-SS	Solvency Statement dated 04/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,200,000	(3 pages)
08 Mar 2016	CH01	Director's details changed for Mr Mario Danese on 8 March 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 8 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,200,000	(3 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1,200,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)