41 IMPERIAL WAY LTD.
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
29/02/2429 February 2024 | Application to strike the company off the register |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
01/11/231 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
04/04/234 April 2023 | Appointment of Mr Barry James Hykin as a director on 2023-04-04 |
04/04/234 April 2023 | Termination of appointment of Richard Joseph Leahy as a director on 2023-04-04 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with updates |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
16/09/2216 September 2022 | Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-09-15 |
15/09/2215 September 2022 | Appointment of Mr. Richard Joseph Leahy as a director on 2022-09-15 |
15/09/2215 September 2022 | Termination of appointment of Barry James Hykin as a director on 2022-09-15 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with updates |
28/10/2128 October 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
30/01/1830 January 2018 | FIRST GAZETTE |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR BARRY JAMES HYKIN |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY |
29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
26/09/1126 September 2011 | COMPANY NAME CHANGED SIRIUS TRADING LTD CERTIFICATE ISSUED ON 26/09/11 |
15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
26/02/1126 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM DERVISH |
26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/03/1023 March 2010 | CHANGE OF NAME 15/03/2010 |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR TOM DERVISH |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY |
15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 |
21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM |
10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY |
19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | SECRETARY APPOINTED MRS ALISON THORNBERRY |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG |
27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS |
27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 27/02/2008 |
14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
02/05/072 May 2007 | SECRETARY RESIGNED |
29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company