IMMERGRUEN LTD
Company number 06895570 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMARKAND HOLDINGS LIMITED | View document |
| 7 Jan 2019 | CESSATION OF KARIN FELDINGER AS A PSC | View document |
| 20 Dec 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 2ND FLOOR HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR SIMON SMILEY | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KARIN FELDINGER | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 6 CHEVERELLS GREEN MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8BH ENGLAND | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR DAVID HAMPSTEAD | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 19 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KARIN FELDINGER | View document |
| 19 Aug 2018 | DIRECTOR APPOINTED MRS KARIN FELDINGER | View document |
| 19 Aug 2018 | CESSATION OF ZAHID AHMED AS A PSC | View document |
| 19 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ZAHID AHMED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS. KARIN FELDINGER / 05/05/2016 | View document |
| 7 Aug 2016 | REGISTERED OFFICE CHANGED ON 07/08/2016 FROM 6 MOORLAND COURT SPRINGBANK LONDON N21 1JF | View document |
| 7 Aug 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. KARIN FELDINGER / 15/09/2014 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 37 HIGHFIELD CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6HQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 29 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS. KARIN FELDINGER / 16/01/2012 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 6 CHEVERELLS HOUSE CHEVERELLS GREEN MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8BH ENGLAND | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ZAHID AHMED / 13/06/2011 · 2 pages | View document |
| 13 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARIN FELDINGER / 13/06/2011 · 1 page | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jan 2011 | PREVEXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 1 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 30 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARIN FELDINGER / 29/05/2010 | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 3, WINDMORE HALL MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3BH UNITED KINGDOM | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 5 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |