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IMARK STANSTED LIMITED

Company number 10627084

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2022 AD01 Registered office address changed from The Tythe Barn Bambers Green Takeley Bishop's Stortford CM22 6PF England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 October 2022
19 Oct 2022 LIQ02 Statement of affairs
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 AA Accounts for a dormant company made up to 26 February 2020
25 Feb 2021 AA01 Previous accounting period shortened from 27 February 2020 to 26 February 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
01 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2020 AA Micro company accounts made up to 27 February 2019
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2020 TM01 Termination of appointment of Mark Andrew Harvey as a director on 15 June 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
23 Apr 2020 AP01 Appointment of Mr Mark Andrew Harvey as a director on 23 April 2020
28 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
06 Sep 2019 PSC01 Notification of Lee Jimmy Harvey as a person with significant control on 6 September 2019
06 Sep 2019 PSC07 Cessation of Mark Andrew Harvey as a person with significant control on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Mark Andrew Harvey as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Lee Jimmy Harvey as a director on 6 September 2019
13 Aug 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
13 Aug 2019 PSC04 Change of details for Mr Mark Andrew Harvey as a person with significant control on 1 May 2019
13 Aug 2019 CH01 Director's details changed for Mr Mark Andrew Harvey on 1 May 2019