IMARK STANSTED LIMITED

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Company Documents

DateDescription
22/12/2322 December 2023 Final Gazette dissolved following liquidation

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22/12/2322 December 2023 Final Gazette dissolved following liquidation

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22/09/2322 September 2023 Return of final meeting in a creditors' voluntary winding up

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19/10/2219 October 2022 Statement of affairs

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19/10/2219 October 2022 Registered office address changed from The Tythe Barn Bambers Green Takeley Bishop's Stortford CM22 6PF England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-10-19

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Appointment of a voluntary liquidator

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-02-26

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01/01/211 January 2021 DISS40 (DISS40(SOAD))

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19

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08/12/208 December 2020 FIRST GAZETTE

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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23/04/2023 April 2020 DIRECTOR APPOINTED MR MARK ANDREW HARVEY

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26/02/2026 February 2020 Annual accounts for year ending 26 Feb 2020

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28/11/1928 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY

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06/09/196 September 2019 CESSATION OF MARK ANDREW HARVEY AS A PSC

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06/09/196 September 2019 DIRECTOR APPOINTED MR LEE JIMMY HARVEY

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JIMMY HARVEY

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HARVEY / 01/05/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW HARVEY / 01/05/2019

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON HERBERT

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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01/11/181 November 2018 COMPANY NAME CHANGED SHEERING ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 01/11/18

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM GAINSBOROUGH HOUSE, SHEERING LOWER ROAD SAWBRIDGEWORTH CM21 9RG UNITED KINGDOM

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MR GORDON HERBERT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MARK HARVEY

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JARRETT

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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