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07034839
IMPERIAL HOUSE IMPERIAL WAY COEDKERNEW NEWPORT NP10 8UH

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Documents

Documents
Date Category Description Pages
13 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2019 gazette Gazette Notice Voluntary 1 Buy now
17 May 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Thomas Arthur Spurgeon) 2 Buy now
01 Feb 2018 officers Appointment of secretary (Nicholas John Edwards) 3 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Richard Simon Waller) 2 Buy now
19 Jan 2018 officers Appointment of director (Matthew Crummack) 3 Buy now
19 Jan 2018 officers Termination of appointment of secretary (Thomas Arthur Spurgeon) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Nicholas Richard Wrighton) 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 13 Buy now
10 Apr 2017 accounts Annual Accounts 15 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 accounts Annual Accounts 15 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Bradley Mark Petzer) 2 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 12 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 officers Termination of appointment of director (Mark Alan Pearson) 1 Buy now
14 Aug 2014 resolution Resolution 30 Buy now
25 Jul 2014 capital Return of Allotment of shares 4 Buy now
24 Jul 2014 resolution Resolution 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Vincent Craig Massey) 1 Buy now
09 Jul 2014 officers Appointment of secretary (Mr Thomas Arthur Spurgeon) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Thomas Arthur Spurgeon) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Richard Simon Waller) 2 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Mar 2014 accounts Annual Accounts 25 Buy now
13 Feb 2014 incorporation Memorandum Articles 17 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Vincent Craig Massey) 2 Buy now
17 Jan 2014 capital Return of Allotment of shares 9 Buy now
13 Jan 2014 resolution Resolution 18 Buy now
10 Jan 2014 resolution Resolution 17 Buy now
24 Oct 2013 capital Return of Allotment of shares 7 Buy now
18 Oct 2013 officers Change of particulars for director (Mr Mark Alan Pearson) 2 Buy now
18 Oct 2013 annual-return Annual Return 11 Buy now
23 Sep 2013 capital Return of Allotment of shares 7 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 annual-return Annual Return 12 Buy now
11 May 2012 capital Return of Allotment of shares 5 Buy now
11 May 2012 capital Return of purchase of own shares 3 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 6 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
27 Mar 2012 capital Return of Allotment of shares 5 Buy now
27 Mar 2012 capital Return of Allotment of shares 5 Buy now
27 Mar 2012 resolution Resolution 5 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 officers Appointment of director (Mr Mark Alan Pearson) 3 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 capital Return of Allotment of shares 5 Buy now
10 May 2011 accounts Annual Accounts 4 Buy now
20 Dec 2010 resolution Resolution 2 Buy now
20 Dec 2010 resolution Resolution 1 Buy now
20 Dec 2010 capital Return of Allotment of shares 5 Buy now
20 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Nov 2010 annual-return Annual Return 15 Buy now
16 Mar 2010 incorporation Memorandum Articles 6 Buy now
16 Mar 2010 resolution Resolution 2 Buy now
16 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2010 capital Return of Allotment of shares 4 Buy now
16 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2009 capital Return of Allotment of shares 2 Buy now
15 Oct 2009 officers Termination of appointment of director (John Baddeley) 1 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 officers Appointment of director (Mr Vincent Craig Massey) 2 Buy now
30 Sep 2009 incorporation Incorporation Company 16 Buy now