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IMPERIAL INVESTMENT & MORTGAGE SERVICES LTD

Company number 09161491

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Company Results (links open in a new window)
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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
04 Oct 2021 AA Micro company accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
05 Nov 2020 PSC04 Change of details for Mr Timothy James Wheatley as a person with significant control on 4 November 2020
05 Nov 2020 PSC04 Change of details for Mr Timothy James Wheatley as a person with significant control on 30 March 2020
04 Nov 2020 CH01 Director's details changed for Mr Timothy James Wheatley on 30 March 2020
21 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 May 2018 AA Micro company accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
07 Aug 2017 PSC01 Notification of Timothy James Wheatley as a person with significant control on 5 August 2016
13 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 AD01 Registered office address changed from Shamrock Business Centre the Old Harbour Masters House 47 William Street Southampton Hampshire SO14 5QH to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 22 February 2017
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted