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IMPERIUM SERVICES LIMITED

Company number 09612204

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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)
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020	View PDF Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2019	View PDF Liquidators' statement of receipts and payments to 16 October 2019 - link opens in a new window - 14 pages (14 pages)
31 May 2019	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 15 pages (15 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 15 pages (15 pages)
27 Oct 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	CERTNM	Company name changed imperium contractors LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-22	View PDF Company name changed imperium contractors LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-22 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 200	View PDF Incorporation Statement of capital on 2015-05-28 GBP 200 - link opens in a new window - 41 pages (41 pages)

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