IMPERIAL FLAVORS LTD

Company number 10343116

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Mubeen Naeem as a director on 4 January 2018	(1 page)
23 Apr 2019	PSC07	Cessation of Mubeen Naeem as a person with significant control on 4 January 2018	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
23 Apr 2019	AD01	Registered office address changed from 4 York House Langston Road Loughton IG10 3TQ England to 55 Caldecott Way Clapton London E5 0DA on 23 April 2019	(1 page)
23 Apr 2019	PSC01	Notification of Stedford Emanuel White as a person with significant control on 4 January 2018	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Stedford Emanuel White as a director on 4 January 2018	(2 pages)
29 Aug 2018	CERTNM	Company name changed imperial flavors LTD\certificate issued on 29/08/18	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Stedford Emanuel White as a director on 4 January 2018	(1 page)
29 Aug 2018	AD01	Registered office address changed from 35 Marsh Hill Homerton London E9 5QA England to 4 York House Langston Road Loughton IG10 3TQ on 29 August 2018	(1 page)
28 Aug 2018	PSC07	Cessation of Stedford Emanuel White as a person with significant control on 4 January 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
28 Aug 2018	PSC01	Notification of Mubeen Naeem as a person with significant control on 4 January 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mrs Mubeen Naeem as a director on 4 January 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
15 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
23 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-23 GBP 100	(10 pages)