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IMPERIAL CAR SUPERMARKETS LIMITED

Company number 09637404

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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)
05 Dec 2024 AD01 Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 5 December 2024
05 Dec 2024 LIQ02 Statement of affairs
05 Dec 2024 600 Appointment of a voluntary liquidator
05 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
01 May 2024 TM01 Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
03 Apr 2024 TM01 Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Mr Nicholas Pike as a director on 26 March 2024
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
11 Dec 2023 AP01 Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
11 Dec 2023 MR01 Registration of charge 096374040002, created on 6 December 2023
04 Dec 2023 PSC05 Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on 4 December 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
16 Jun 2023 TM02 Termination of appointment of Ned Staple as a secretary on 14 June 2023
24 Nov 2022 AP01 Appointment of Mr Paul Antony Woolf as a director on 23 November 2022
02 Nov 2022 TM01 Termination of appointment of Stephen Morana as a director on 31 October 2022
14 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21