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IMAGINATIVE PROPERTIES (UK) LIMITED

Company number 06646795

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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 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
22 Jul 2022 CERTNM Company name changed 06646795 LIMITED\certificate issued on 22/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
13 Jul 2022 TM01 Termination of appointment of Ariel Bolus as a director on 31 December 2021
13 Jul 2022 AP01 Appointment of Senicio Ribuyaco, Jr. as a director on 31 December 2021
05 Jul 2022 AD01 Registered office address changed from 6 York Street London W1U 6QD to 8 Logan Place London W8 6QN on 5 July 2022
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2021 RT01 Administrative restoration application
27 Sep 2021 CERTNM Company name changed visionary properties (uk)\certificate issued on 27/09/21
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 TM02 Termination of appointment of John Damian Barber as a secretary on 1 January 2021
19 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates