| Name: |
IMMACULATE CONCEPTS LIMITED
IMMACULATE CONCEPTS LTD |
| Address: | 7 HOLLY VILLAGE, HIGHGATE, LONDON, N6 6QJ |
| Incorporation Date: | 2004-06-03 |
| date | name | form type |
| 2019-06-14 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | CS01 |
| 2019-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-14 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2019-07-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES HUGH L'ESTRANGE | PSC01 |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | CS01 |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GAL | PSC01 |
| 2018-03-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM SYKES | PSC01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | CS01 |
| 2016-07-04 | 03/06/16 FULL LIST | AR01 |
| 2016-12-12 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 03/06/15 FULL LIST | AR01 |
| 2015-03-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 03/06/14 FULL LIST | AR01 |
| 2014-03-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 03/06/13 FULL LIST | AR01 |
| 2013-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SYKES / 12/08/2012 | CH01 |
| 2012-07-20 | 03/06/12 FULL LIST | AR01 |
| 2012-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROMC/O MR EDWARD W SYKESGROUND FLOOR FLAT 65 WOOD STREETBARNETHERTFORDSHIREEN5 4BTUNITED KINGDOM | AD01 |
| 2012-03-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | 03/06/11 FULL LIST | AR01 |
| 2011-01-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES HUGH L'ESTRANGE / 03/06/2010 | CH01 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GAL / 03/06/2010 | CH01 |
| 2010-07-16 | 03/06/10 FULL LIST | AR01 |
| 2009-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM24 PLATO ROADLONDONSW2 5UR | AD01 |
| 2009-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SYKES / 12/12/2009 | CH01 |
| 2009-12-12 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SYKES / 12/12/2009 | CH03 |
| 2009-06-30 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-19 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-14 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-07-22 12:12:35