IMPERIAL CARS (SOUTHAMPTON) LIMITED


Registered number: 04932521
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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

Company status: Active - Proposal to Strike off


Company Documents

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: 2024-04-29 17:00:26