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IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED

Company number 10380622

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2022 DS01 Application to strike the company off the register
22 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jun 2022 CH01 Director's details changed for Mr Marc Gary Goodkind on 31 May 2022
31 May 2022 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
25 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 May 2021 MR04 Satisfaction of charge 103806220002 in full
14 May 2021 MR04 Satisfaction of charge 103806220001 in full
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
25 Jun 2020 CH01 Director's details changed for Mr Marc Gary Goodkind on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
24 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Jun 2019 TM01 Termination of appointment of Karen Lucie Jane Goodkind as a director on 12 June 2019
05 Jun 2019 AP01 Appointment of Mrs Karen Lucie Jane Goodkind as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr Marc Gary Goodkind as a director on 31 May 2019
30 May 2019 PSC07 Cessation of Imperial Portfolios Limited as a person with significant control on 22 May 2019
30 May 2019 PSC01 Notification of Peter John Goodkind as a person with significant control on 22 May 2019
30 May 2019 PSC07 Cessation of Adam Marc Harris as a person with significant control on 22 May 2019
30 May 2019 TM01 Termination of appointment of Adam Marc Harris as a director on 22 May 2019
30 May 2019 TM01 Termination of appointment of Elliot Louis Benezra as a director on 22 May 2019
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates