IMMENSE INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND |
| 14/03/1914 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1914 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 760752 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA GRANI |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO CROSTA |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MS. EMILIA MASLIKOVA |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY ASHFORD SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR JOHN D'ARCY |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 08/12/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 08/12/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AWAN / 27/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR THOMAS AWAN |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | S80A AUTH TO ALLOT SEC 21/05/02 |
| 29/03/0229 March 2002 | S80A AUTH TO ALLOT SEC 20/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | £ NC 10000/1000000 24/1 |
| 08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | ALTER ARTICLES 13/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 10/03/99 |
| 03/04/993 April 1999 | S366A DISP HOLDING AGM 22/01/99 |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS; AMEND |
| 23/09/9823 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 13/10/9713 October 1997 | £ NC 1000/10000 06/10/97 |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 13/10/9713 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97 |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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