IMPERIAL BATHROOMS LIMITED

02019738
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
29 Aug 2024 insolvency Liquidation In Administration Progress Report 41 Buy now
04 Mar 2024 insolvency Liquidation In Administration Progress Report 33 Buy now
21 Dec 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
29 Nov 2023 mortgage Statement of release/cease from a charge 5 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2023 mortgage Statement of release/cease from a charge 5 Buy now
31 Aug 2023 insolvency Liquidation In Administration Progress Report 48 Buy now
20 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
08 Apr 2023 officers Termination of appointment of director (James Robert Stevenson) 1 Buy now
22 Mar 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
24 Feb 2023 insolvency Liquidation In Administration Proposals 91 Buy now
18 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
25 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
05 Jul 2022 accounts Annual Accounts 16 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Mar 2022 officers Termination of appointment of director (Graham Neil Bucktrout) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (John David Kitchiner) 1 Buy now
26 Jun 2021 accounts Annual Accounts 15 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Sep 2020 officers Appointment of director (Mr Graham Neil Bucktrout) 2 Buy now
22 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2020 capital Return of Allotment of shares 7 Buy now
06 Aug 2020 officers Appointment of director (Mr John Kitchiner) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr James Robert Stevenson) 3 Buy now
29 Jul 2020 officers Termination of appointment of director (Geoffrey William Stevenson) 1 Buy now
29 Jul 2020 officers Termination of appointment of director (Neil Gore) 1 Buy now
29 Jul 2020 officers Termination of appointment of secretary (Neil Gore) 1 Buy now
29 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 mortgage Registration of a charge 40 Buy now
14 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2020 accounts Annual Accounts 18 Buy now
10 Mar 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
05 Feb 2019 accounts Annual Accounts 18 Buy now
04 Jan 2019 mortgage Registration of a charge 76 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
06 Nov 2017 mortgage Registration of a charge 23 Buy now
26 Sep 2017 resolution Resolution 5 Buy now
26 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 27 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2016 mortgage Registration of a charge 24 Buy now
28 Sep 2016 mortgage Registration of a charge 23 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 officers Change of particulars for director (Mr Neil Gore) 2 Buy now
28 Apr 2016 officers Change of particulars for director (Geoffrey William Stevenson) 2 Buy now
05 Jan 2016 accounts Annual Accounts 24 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 accounts Annual Accounts 24 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 24 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 22 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 officers Termination of appointment of director (Charles Lousada) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Peter Halliwell) 1 Buy now
29 Dec 2011 accounts Annual Accounts 21 Buy now
29 Jun 2011 auditors Auditors Resignation Company 1 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 officers Appointment of director (Mr Simon Lousada) 2 Buy now
04 Jan 2011 accounts Annual Accounts 20 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Neil Gore) 1 Buy now
15 Oct 2010 officers Termination of appointment of secretary (David Wooldridge) 1 Buy now
12 May 2010 annual-return Annual Return 9 Buy now
12 May 2010 officers Change of particulars for director (Geoffrey William Stevenson) 2 Buy now
12 May 2010 officers Change of particulars for director (Neil Gore) 2 Buy now
12 May 2010 officers Change of particulars for director (Peter Frank Halliwell) 2 Buy now
01 Sep 2009 accounts Annual Accounts 23 Buy now
08 May 2009 annual-return Return made up to 14/04/09; full list of members 7 Buy now
18 Nov 2008 accounts Annual Accounts 23 Buy now
12 May 2008 annual-return Return made up to 14/04/08; full list of members 7 Buy now
08 May 2008 officers Director appointed neil gore 2 Buy now
02 May 2008 officers Appointment terminated director antonio garrido 1 Buy now
03 Feb 2008 accounts Annual Accounts 21 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
11 May 2007 annual-return Return made up to 14/04/07; full list of members 5 Buy now
07 Feb 2007 accounts Annual Accounts 22 Buy now
20 Apr 2006 annual-return Return made up to 14/04/06; full list of members 5 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: units 1-7 brickyard road empire industrial pa, aldridge, walsall west midlands WS9 8XT 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 26 Buy now
18 Apr 2005 annual-return Return made up to 14/04/05; full list of members 4 Buy now
04 Nov 2004 accounts Annual Accounts 23 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Apr 2004 annual-return Return made up to 14/04/04; full list of members 10 Buy now