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THE IMPERIAL BISTRO LIMITED

Company number 10153972

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC01	Notification of Tina Bullard as a person with significant control on 1 September 2018	View PDF Notification of Tina Bullard as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mrs Tina Elizabeth Rose Bullard as a director on 1 September 2018	View PDF Appointment of Mrs Tina Elizabeth Rose Bullard as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Andrew Chattern as a director on 1 January 2019	View PDF Termination of appointment of Andrew Chattern as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AP01	Appointment of Mr Andrew Chattern as a director on 1 March 2018	View PDF Appointment of Mr Andrew Chattern as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC07	Cessation of Ian Whittle as a person with significant control on 1 March 2018	View PDF Cessation of Ian Whittle as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Ian Whittle as a director on 1 March 2018	View PDF Termination of appointment of Ian Whittle as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AD01	Registered office address changed from 4 Lowfield Close Halesowen West Midlands B62 0EZ United Kingdom to 39 High Street Orpington BR6 0JE on 28 February 2017	View PDF Registered office address changed from 4 Lowfield Close Halesowen West Midlands B62 0EZ United Kingdom to 39 High Street Orpington BR6 0JE on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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THE IMPERIAL BISTRO LIMITED

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