IMPERIAL PROPERTY SOLUTIONS LIMITED

Company Documents

DateDescription
06/05/246 May 2024 Final Gazette dissolved following liquidation

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06/05/246 May 2024 Final Gazette dissolved following liquidation

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06/02/246 February 2024 Return of final meeting in a creditors' voluntary winding up

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17/10/2317 October 2023 Appointment of a voluntary liquidator

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24/08/2324 August 2023 Removal of liquidator by court order

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23/06/2323 June 2023 Liquidators' statement of receipts and payments to 2023-04-19

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27/04/2227 April 2022 Statement of affairs

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27/04/2227 April 2022 Registered office address changed from 260 Fryston Road Castleford WF10 2PT England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-04-27

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27/04/2227 April 2022 Appointment of a voluntary liquidator

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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11/03/2111 March 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT B13 WHITWOOD ENTERPRISE PARK SPEEDWELL ROAD CASTLEFORD WEST YORKSHIRE WF10 5PX ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL JARVIS

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE STRAUGHEIR

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/01/173 January 2017 DIRECTOR APPOINTED MISS RACHEL JARVIS

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03/01/173 January 2017 DIRECTOR APPOINTED MR JAMIE DALE STRAUGHEIR

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03/01/173 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 20

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 260 FRYSTON ROAD CASTLEFORD WEST YORKSHIRE WF10 2PT

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14/09/1514 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 18 WESLEY STREET CASTLEFORD WEST YORKSHIRE WF10 1AE

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON JOHN STRAUGHEIR / 23/08/2014

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16/09/1416 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 260 FRYSTON ROAD CASTLEFORD WF10 2PT ENGLAND

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23/08/1323 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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