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IMPERIUM STREET LIMITED

Company number 09000774

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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)
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 27 April 2020	View PDF Liquidators' statement of receipts and payments to 27 April 2020 - link opens in a new window - 11 pages (11 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	View PDF Liquidators' statement of receipts and payments to 27 April 2019 - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 13 pages (13 pages)
24 May 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row London WC1R 4HE on 24 May 2017	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row London WC1R 4HE on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 750,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 750,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	NM01	Change of name by resolution
21 Jul 2014	CERTNM	Company name changed dukes enterprises LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-03	View PDF Company name changed dukes enterprises LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-03 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 1	View PDF Incorporation Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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