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IMPERIAL BUILD AND DESIGN LIMITED

Company number 12169789

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	PSC05	Change of details for Arbis Holdings Limited as a person with significant control on 1 November 2022	View PDF Change of details for Arbis Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Scott John Beazley on 20 May 2022	View PDF Director's details changed for Mr Scott John Beazley on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 December 2022	View PDF Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AP01	Appointment of Mr Scott John Beazley as a director on 28 October 2020	View PDF Appointment of Mr Scott John Beazley as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Robin Cockain as a director on 28 October 2020	View PDF Termination of appointment of Robin Cockain as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC02	Notification of Arbis Holdings Limited as a person with significant control on 28 October 2020	View PDF Notification of Arbis Holdings Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Robin Cockain as a person with significant control on 28 October 2020	View PDF Cessation of Robin Cockain as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 25 - link opens in a new window - 33 pages (33 pages)

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IMPERIAL BUILD AND DESIGN LIMITED

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