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Imagine Paper Limited

Documents

Total Documents110
Total Pages325

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off
19 June 2018First Gazette notice for voluntary strike-off
8 June 2018Application to strike the company off the register
29 May 2018Accounts for a dormant company made up to 31 March 2018
5 March 2018Confirmation statement made on 4 March 2018 with updates
19 June 2017Accounts for a dormant company made up to 31 March 2017
19 June 2017Accounts for a dormant company made up to 31 March 2017
6 March 2017Confirmation statement made on 4 March 2017 with updates
6 March 2017Confirmation statement made on 4 March 2017 with updates
2 March 2017Director's details changed for Mr Robert Charles Warren on 31 October 2015
2 March 2017Director's details changed for Mr Robert Charles Warren on 31 October 2015
18 May 2016Accounts for a dormant company made up to 31 March 2016
18 May 2016Accounts for a dormant company made up to 31 March 2016
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
11 November 2015Secretary's details changed for Mr Robert Charles Warren on 31 October 2015
11 November 2015Secretary's details changed for Mr Robert Charles Warren on 31 October 2015
11 November 2015Director's details changed for Mr Robert Charles Warren on 31 October 2015
11 November 2015Director's details changed for Mr Robert Charles Warren on 31 October 2015
4 November 2015Accounts for a dormant company made up to 31 March 2015
4 November 2015Accounts for a dormant company made up to 31 March 2015
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
10 June 2014Accounts for a dormant company made up to 31 March 2014
10 June 2014Accounts for a dormant company made up to 31 March 2014
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
30 May 2013Accounts for a dormant company made up to 31 March 2013
30 May 2013Accounts for a dormant company made up to 31 March 2013
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
22 February 2013Accounts for a dormant company made up to 31 March 2012
22 February 2013Accounts for a dormant company made up to 31 March 2012
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
8 January 2012Accounts for a dormant company made up to 31 March 2011
8 January 2012Accounts for a dormant company made up to 31 March 2011
5 July 2011Annual return made up to 4 March 2011 with a full list of shareholders
5 July 2011Registered office address changed from 85-87 High Street West Glossop Derbyshire SK13 8AZ on 5 July 2011
5 July 2011Annual return made up to 4 March 2011 with a full list of shareholders
5 July 2011Registered office address changed from 85-87 High Street West Glossop Derbyshire SK13 8AZ on 5 July 2011
5 July 2011Annual return made up to 4 March 2011 with a full list of shareholders
5 July 2011Registered office address changed from 85-87 High Street West Glossop Derbyshire SK13 8AZ on 5 July 2011
23 June 2011Withdraw the company strike off application
23 June 2011Withdraw the company strike off application
18 January 2011First Gazette notice for voluntary strike-off
18 January 2011First Gazette notice for voluntary strike-off
12 January 2011Voluntary strike-off action has been suspended
12 January 2011Voluntary strike-off action has been suspended
13 October 2010Voluntary strike-off action has been suspended
13 October 2010Voluntary strike-off action has been suspended
22 June 2010First Gazette notice for voluntary strike-off
22 June 2010First Gazette notice for voluntary strike-off
9 June 2010Application to strike the company off the register
9 June 2010Application to strike the company off the register
28 May 2010Total exemption small company accounts made up to 31 March 2010
28 May 2010Total exemption small company accounts made up to 31 March 2010
22 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
19 June 2009Total exemption small company accounts made up to 31 March 2009
19 June 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 04/03/09; full list of members
13 March 2009Return made up to 04/03/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
23 January 2009Return made up to 04/03/08; full list of members
23 January 2009Return made up to 04/03/08; full list of members
31 October 2008Appointment terminated director peter wroe
31 October 2008Appointment terminated director peter wroe
2 December 2007Total exemption small company accounts made up to 31 March 2007
2 December 2007Total exemption small company accounts made up to 31 March 2006
2 December 2007Total exemption small company accounts made up to 31 March 2006
2 December 2007Total exemption small company accounts made up to 31 March 2007
12 April 2007Return made up to 04/03/07; full list of members
12 April 2007Return made up to 04/03/07; full list of members
6 March 2006Return made up to 04/03/06; full list of members
6 March 2006Return made up to 04/03/06; full list of members
5 October 2005Total exemption small company accounts made up to 31 March 2005
5 October 2005Total exemption small company accounts made up to 31 March 2005
12 August 2005Registered office changed on 12/08/05 from: 82 saint john street london EC1M 4JN
12 August 2005Registered office changed on 12/08/05 from: 82 saint john street london EC1M 4JN
23 May 2005Return made up to 04/03/05; full list of members
23 May 2005Return made up to 04/03/05; full list of members
14 October 2004Total exemption small company accounts made up to 31 March 2004
14 October 2004Total exemption small company accounts made up to 31 March 2004
17 June 2004Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2
17 June 2004Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2
17 June 2004Return made up to 04/03/04; full list of members
17 June 2004Return made up to 04/03/04; full list of members
11 June 2004Accounting reference date extended from 31/12/03 to 31/03/04
11 June 2004Accounting reference date extended from 31/12/03 to 31/03/04
13 June 2003Secretary resigned
13 June 2003Secretary resigned
10 June 2003New director appointed
10 June 2003New director appointed
10 June 2003Director resigned
10 June 2003Director resigned
19 May 2003New secretary appointed;new director appointed
19 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03
19 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03
19 May 2003New secretary appointed;new director appointed
2 May 2003Company name changed transfall LIMITED\certificate issued on 02/05/03
2 May 2003Company name changed transfall LIMITED\certificate issued on 02/05/03
4 March 2003Incorporation
4 March 2003Incorporation
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