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IMPERIAL HILL GROUP LTD.

Company number 09532114

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Company Results (links open in a new window)
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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
11 Mar 2020 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 30 April 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-04
14 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
15 May 2015 TM01 Termination of appointment of Matthias Eckermann as a director on 15 May 2015
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted