IMPERIAL LOGISTICS HOLDING UK LIMITED

Company number 10024634

Date	Type	Description	View / Download
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	(15 pages)
24 Jan 2023	LIQ01	Declaration of solvency	(7 pages)
10 Jan 2023	AD01	Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 January 2023	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	(1 page)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2022	AP01	Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Thomas Olsson as a director on 31 March 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(8 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 0.010226	(11 pages)
09 Dec 2021	SH20	Statement by Directors	(2 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	(2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/12/2021	(1 page)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	(23 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(8 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	(23 pages)
12 Jun 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(10 pages)
08 Jul 2019	AP01	Appointment of Thomas Olsson as a director on 1 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Michael Sterk as a director on 1 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 1 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Richard Myatt as a director on 1 July 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(10 pages)
04 Dec 2018	TM01	Termination of appointment of Carsten Taucke as a director on 4 December 2018	(1 page)