IMPERIA DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 21/05/2521 May 2025 | Application to strike the company off the register |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Krzysztof Lisiecki as a director on 2023-09-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 06/09/236 September 2023 | Cessation of Krzysztof Lisiecki as a person with significant control on 2023-09-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Registered office address changed from 23-27 Leeming Street Mansfield NG18 1NA England to 27 High Street Wisbech PE13 1DE on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MARIUSZ CIOCZEK / 10/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL ZBIGNIEW WOJCIAK / 10/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MARIUSZ CIOCZEK / 03/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MARIUSZ CIOCZEK / 03/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAWEL ZBIGNIEW WOJCIAK / 03/10/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 32 WOODSTOCK GROVE LONDON W12 8LE |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF LISIECKI / 18/02/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 66 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JU ENGLAND |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE |
| 19/03/1419 March 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/06/135 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 300 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ ZAPALSKI |
| 06/03/136 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 32 WOODSTOCK GROVE LONDON W12 8LE UK |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED KRZYSZTOF LISIECKI |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ANDRZEJ ROBERT ZAPALSKI |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 7 HAZLITT MEWS LONDON W14 0JZ ENGLAND |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRSEGORZ CIOCZEK / 18/02/2011 |
| 18/02/1118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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