IMPERIAL ASSET HOLDINGS LIMITED


Registered number: 04350846
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Name: IMPERIAL ASSET HOLDINGS LIMITED
IMPERIAL ASSET HOLDINGS LTD
Address: 70 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, ENGLAND, CT19 4RH
Incorporation Date: 2002-01-10

Company status: Dissolved


Company Documents

date name form type
2020-03-17 STRUCK OFF AND DISSOLVED GAZ2
2019-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2019-12-31 FIRST GAZETTE GAZ1
2019-01-08 FIRST GAZETTE GAZ1
2019-01-26 DISS40 (DISS40(SOAD)) DISS40
2019-01-23 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2018-01-22 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2017-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM68 SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENTCT19 4RH AD01
2017-01-10 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2016-02-04 10/01/16 FULL LIST AR01
2016-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-04-24 10/01/15 FULL LIST AR01
2015-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS SCHOFIELD / 01/01/2014 CH01
2014-01-10 10/01/14 FULL LIST AR01
2013-07-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-03 10/01/13 FULL LIST AR01
2012-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 20/01/2012 CH04
2012-01-20 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM67 SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENTCT19 4RHENGLAND AD01
2012-03-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM37 SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENTCT19 4RH AD01
2012-01-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 20/01/2012 CH02
2012-06-28 10/01/12 FULL LIST AR01
2011-02-23 10/01/11 FULL LIST AR01
2011-09-23 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-23 DIRECTOR APPOINTED MR PETER LEWIS SCHOFIELD AP01
2010-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 20/12/2009 CH04
2010-03-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 20/12/2009 CH02
2010-03-09 FIRST GAZETTE GAZ1
2010-03-06 DISS40 (DISS40(SOAD)) DISS40
2010-03-05 10/01/10 FULL LIST AR01
2010-03-10 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-31 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-11-06 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-25 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-27 COMPANY NAME CHANGEDWALLSTREET INTERNATIONAL TRADING LIMITEDCERTIFICATE ISSUED ON 27/04/06 CERTNM
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-02 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-12 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03 AA
2004-05-27 NEW DIRECTOR APPOINTED 288a
2004-05-27 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-04 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-10-16 REGISTERED OFFICE CHANGED ON 16/10/03 FROM:5 MONKWOOD CLOSEROCHESTERKENT ME1 3LN 287
2002-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-22 16:27:53