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IMPERIAL LOGISTICS HOLDING UK LIMITED

Company number 10024634

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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)
22 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	AD01	Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 January 2023	View PDF Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022	View PDF Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Thomas Olsson as a director on 31 March 2022	View PDF Termination of appointment of Thomas Olsson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 0.010226	View PDF Statement of capital on 9 December 2021 GBP 0.010226 - link opens in a new window - 11 pages (11 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/12/2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
12 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 10 pages (10 pages)
08 Jul 2019	AP01	Appointment of Thomas Olsson as a director on 1 July 2019	View PDF Appointment of Thomas Olsson as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019	View PDF Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Michael Sterk as a director on 1 July 2019	View PDF Appointment of Michael Sterk as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 1 July 2019	View PDF Termination of appointment of James Wilson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Richard Myatt as a director on 1 July 2019	View PDF Termination of appointment of Richard Myatt as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 10 pages (10 pages)

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IMPERIAL LOGISTICS HOLDING UK LIMITED

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