Name: |
IMPERIAL CARS (SOUTHAMPTON) LIMITED
IMPERIAL CARS (SOUTHAMPTON) LTD |
Address: | 1-2 CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU |
Incorporation Date: | 2003-10-15 |
date | name | form type |
2022-05-26 | PREVEXT FROM 30/11/2021 TO 28/02/2022 | AA01 |
2022-07-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2022-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-06-15 | 28/02/22 UNAUDITED ABRIDGED | AA |
2021-08-25 | 30/11/20 UNAUDITED ABRIDGED | AA |
2021-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES | CS01 |
2020-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | CS01 |
2020-08-14 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-08-30 | 30/11/18 UNAUDITED ABRIDGED | AA |
2019-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | CS01 |
2018-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | CS01 |
2018-08-29 | 30/11/17 UNAUDITED ABRIDGED | AA |
2017-08-21 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-10-10 | APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED | TM02 |
2016-10-17 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
2015-10-16 | 15/10/15 FULL LIST | AR01 |
2015-07-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | CORPORATE SECRETARY APPOINTED HAZELAW SECRETARIES LIMITED | AP04 |
2015-02-12 | APPOINTMENT TERMINATED, SECRETARY ST BARBE COMPANY SERVICES LTD | TM02 |
2015-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROMTOP FLOOR, BUCKLEY HOUSE 31A THE HUNDREDROMSEYHAMPSHIRESO51 8GD | AD01 |
2014-10-22 | 15/10/14 FULL LIST | AR01 |
2014-04-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-10-21 | 15/10/13 FULL LIST | AR01 |
2013-03-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-10-24 | 15/10/12 FULL LIST | AR01 |
2012-04-10 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-04-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GIFFARD / 01/02/2011 | CH01 |
2011-10-24 | 15/10/11 FULL LIST | AR01 |
2011-05-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
2010-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROMST BARBE CHAMBERS, THE HUNDREDROMSEYHANTSSO51 8BW | AD01 |
2010-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST BARBE COMPANY SERVICES LTD / 01/03/2010 | CH04 |
2010-04-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | 15/10/10 FULL LIST | AR01 |
2009-10-30 | 15/10/09 FULL LIST | AR01 |
2009-10-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST BARBE COMPANY SERVICES LTD / 01/10/2009 | CH04 |
2009-04-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GIFFARD / 01/10/2009 | CH01 |
2008-03-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-10-23 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-17 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-10-31 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
2006-10-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-10-31 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-10-31 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM:413 IMPERIAL APARTMENTCANUTE ROADSOUTHAMPTONSO14 3AA | 287 |
2006-01-06 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-07 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | 225 |
2004-10-27 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-12 | NEW DIRECTOR APPOINTED | 288a |
2003-11-12 | DIRECTOR RESIGNED | 288b |
2003-11-12 | SECRETARY RESIGNED | 288b |
2003-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-03 | AD 15/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-11-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-27 11:00:54