THE IMAGINARIUM STUDIOS LIMITED filing history - Find and update company information

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THE IMAGINARIUM STUDIOS LIMITED

Company number 07573638

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 May 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
05 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
25 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
10 May 2018	TM01	Termination of appointment of Michael Peter Lake as a director on 30 April 2018	View PDF Termination of appointment of Michael Peter Lake as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	TM01	Termination of appointment of Javier Santiso as a director on 30 April 2018	View PDF Termination of appointment of Javier Santiso as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
31 Aug 2017	CH01	Director's details changed for Mr Andrew Clement Serkis on 12 April 2017	View PDF Director's details changed for Mr Andrew Clement Serkis on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 1 June 2017	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
07 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
16 Dec 2016	TM01	Termination of appointment of Anthony Charles Orsten as a director on 16 December 2016	View PDF Termination of appointment of Anthony Charles Orsten as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	MR01	Registration of charge 075736380002, created on 24 November 2016	View PDF Registration of charge 075736380002, created on 24 November 2016 - link opens in a new window - 28 pages (28 pages)
09 Dec 2016	MR01	Registration of charge 075736380001, created on 24 November 2016	View PDF Registration of charge 075736380001, created on 24 November 2016 - link opens in a new window - 27 pages (27 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,293.07	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 1,293.07 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,283.56	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 1,283.56 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AP01	Appointment of Mr Javier Santiso as a director on 27 April 2016	View PDF Appointment of Mr Javier Santiso as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Bee Fong Quah as a director on 27 April 2016	View PDF Termination of appointment of Bee Fong Quah as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)

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