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IMPERIAL RESTAURANT A&B LTD

Company number 13859652

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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)
22 May 2025 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 3 pages (3 pages)
22 May 2025 CS01 Confirmation statement made on 22 May 2025 with updates
View PDF Confirmation statement made on 22 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA01 Previous accounting period extended from 31 January 2025 to 30 April 2025
View PDF Previous accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 CERTNM Company name changed transport abg LTD\certificate issued on 08/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-08
View PDF Company name changed transport abg LTD\certificate issued on 08/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-08
- link opens in a new window - 3 pages (3 pages)
07 May 2025 AD01 Registered office address changed from 109 Digby Street Scunthorpe North Lincolnshire DN15 7LU England to 1 Gilliatt Street Scunthorpe DN15 6EY on 7 May 2025
View PDF Registered office address changed from 109 Digby Street Scunthorpe North Lincolnshire DN15 7LU England to 1 Gilliatt Street Scunthorpe DN15 6EY on 7 May 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AD01 Registered office address changed from 178 Frodingham Road Scunthorpe DN15 7NN England to 109 Digby Street Scunthorpe North Lincolnshire DN15 7LU on 11 December 2024
View PDF Registered office address changed from 178 Frodingham Road Scunthorpe DN15 7NN England to 109 Digby Street Scunthorpe North Lincolnshire DN15 7LU on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AA Accounts for a dormant company made up to 31 January 2024
View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 CERTNM Company name changed service auto bogdan LTD\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-10
View PDF Company name changed service auto bogdan LTD\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-10
- link opens in a new window - 3 pages (3 pages)
27 Feb 2024 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)
26 Feb 2024 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 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)
26 Oct 2023 CH01 Director's details changed for Mr Bogdan Gruia on 2 October 2023
View PDF Director's details changed for Mr Bogdan Gruia on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 TM02 Termination of appointment of Bogdan Gruia as a secretary on 1 October 2023
View PDF Termination of appointment of Bogdan Gruia as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023 PSC04 Change of details for Mr Bogdan Gruia as a person with significant control on 1 October 2023
View PDF Change of details for Mr Bogdan Gruia as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 AD01 Registered office address changed from PO Box 193 Church Lane 193 Church Lane 193 Scunthorpe Scunthorpe DN15 7HD United Kingdom to 178 Frodingham Road Scunthorpe DN15 7NN on 26 October 2023
View PDF Registered office address changed from PO Box 193 Church Lane 193 Church Lane 193 Scunthorpe Scunthorpe DN15 7HD United Kingdom to 178 Frodingham Road Scunthorpe DN15 7NN on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 AD01 Registered office address changed from 10a Ferry Road Scunthorpe DN15 8QB England to PO Box 193 Church Lane 193 Church Lane 193 Scunthorpe Scunthorpe DN15 7HD on 9 August 2022
View PDF Registered office address changed from 10a Ferry Road Scunthorpe DN15 8QB England to PO Box 193 Church Lane 193 Church Lane 193 Scunthorpe Scunthorpe DN15 7HD on 9 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CERTNM Company name changed gruyatrans LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
View PDF Company name changed gruyatrans LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
- link opens in a new window - 3 pages (3 pages)
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022 AD01 Registered office address changed from 193 Church Lane Scunthorpe DN15 7HD England to 10a Ferry Road Scunthorpe DN15 8QB on 21 February 2022
View PDF Registered office address changed from 193 Church Lane Scunthorpe DN15 7HD England to 10a Ferry Road Scunthorpe DN15 8QB on 21 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 1,000
- link opens in a new window - 11 pages (11 pages)