IMMENSE INVESTMENTS LIMITED

Company number 03432849

Date	Type	Description	View / Download
27 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 20 November 2019	(1 page)
27 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Jul 2019	TM01	Termination of appointment of Emilia Maslikova as a director on 23 July 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 601 High Road Leytonstone London E11 4PA on 18 March 2019	(2 pages)
14 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 760,752	(3 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
07 Jun 2018	TM01	Termination of appointment of John Nigel D'arcy as a director on 31 May 2018	(1 page)
10 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Riccardo Crosta as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Marta Grani as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	AD01	Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jul 2016	AP01	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Thomas Lane as a director on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 627,685	(4 pages)
24 Mar 2016	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016	(1 page)
24 Mar 2016	AP04	Appointment of Ashdown Secretaries Limited as a secretary on 10 March 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 627,685	(4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL