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IMPERIUM TECHNOLOGIES LIMITED

Company number 07372044

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 10 March 2022
19 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 LIQ10 Removal of liquidator by court order
03 Apr 2021 AD01 Registered office address changed from 7 Deepdales Wombourne Wolverhampton South Staffordshire WV5 8HX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 April 2021
31 Mar 2021 LIQ01 Declaration of solvency
31 Mar 2021 600 Appointment of a voluntary liquidator
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-11
18 Feb 2021 AA Micro company accounts made up to 30 November 2020
04 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013