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IMPERIAL LANCE LIMITED

Company number 12272643

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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)
09 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2023 AP01 Appointment of Mr Ernesto Lok as a director on 27 November 2023
01 Dec 2023 TM01 Termination of appointment of Alistair Chong as a director on 27 November 2023
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
03 Oct 2022 AD01 Registered office address changed from 36-42 Corporation Street Coventry CV1 1GF United Kingdom to No.5 Cosmo House 53 Wood Street Barnet EN5 4BS on 3 October 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jan 2021 PSC01 Notification of Alistair Chong as a person with significant control on 6 January 2021
07 Jan 2021 AP01 Appointment of Mr Alistair Chong as a director on 6 January 2021
07 Jan 2021 TM01 Termination of appointment of Huayu Wang as a director on 6 January 2021
07 Jan 2021 PSC07 Cessation of Huayu Wang as a person with significant control on 6 January 2021
30 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
23 Jun 2020 AD01 Registered office address changed from No.5 Cosmo House 53 Wood Street High Barnet EN5 4BS England to 36-42 Corporation Street Coventry CV1 1GF on 23 June 2020
23 Jun 2020 PSC01 Notification of Huayu Wang as a person with significant control on 22 October 2019
23 Jun 2020 PSC07 Cessation of Alistair Chong as a person with significant control on 22 October 2019
23 Jun 2020 AP01 Appointment of Mr Huayu Wang as a director on 22 October 2019
23 Jun 2020 TM01 Termination of appointment of Alistair Chong as a director on 22 October 2019
14 Apr 2020 AD01 Registered office address changed from 36-42 Corporation Street Coventry CV1 1GF England to No.5 Cosmo House 53 Wood Street High Barnet EN5 4BS on 14 April 2020