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IMP PRODUCTION LIMITED

Company number 09446843

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
26 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Sep 2017 AD01 Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 27 September 2017
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
16 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
18 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016 CH01 Director's details changed for Mr Massimiliano Giacobbo Peruzzo on 8 June 2015
18 Mar 2016 CH01 Director's details changed for Miss Cristina Giacobbo Peruzzo on 9 February 2016
18 Mar 2016 CH01 Director's details changed for Massimiliano Giacobbo on 8 June 2015
18 Mar 2016 CH01 Director's details changed for Miss Cristina Giacobbo on 9 February 2016
06 Nov 2015 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 6 November 2015
06 Nov 2015 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 4 November 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1