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IMPROSTAR LIMITED

Company number 02268896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
23 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2019
06 Dec 2018 AD01 Registered office address changed from Bryndon House 5-7 Berry Road Newquay TR7 1AD England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 6 December 2018
05 Dec 2018 600 Appointment of a voluntary liquidator
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-12
05 Dec 2018 LIQ01 Declaration of solvency
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
19 Oct 2018 AD01 Registered office address changed from Newperran Holiday Park Rejerrah Newquay Cornwall TR8 5QJ to Bryndon House 5-7 Berry Road Newquay TR7 1AD on 19 October 2018
20 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders