Imperial Entertainment International Limited — Filings & Documents (144)
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(E)Liquidator's statement of account
2022-10-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-20 · Winding Up
(E)Return of final meeting
2022-10-20 · Other
(E)Final statement of accounts
2022-10-20 · Other
(E)Liquidator's statement of account
2022-08-03 · Winding Up
(E)Liquidator's statement of account
2022-01-31 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)Liquidator's statement of account
2021-07-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-22 · Winding Up
(E)Liquidator's statement of account
2021-01-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-14 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-06-07 · Other
(E)Altered Articles of Association
2018-06-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-10 · Memorandum & Articles
(E)Special resolution
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-01-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-10 · Address Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)Amended document
2012-09-26 · Other
(E)Amended document
2012-09-26 · Other
(E)Amended document
2012-09-26 · Other
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)Special resolution
2008-02-01 · Other
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)Amended document
2007-11-08 · Other
(E)Amended document
2007-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Amended document
2007-10-08 · Other
(E)Amended document
2007-10-08 · Other
(E)FNC2 - Notification of Change of Company Name
2007-08-02 · Name Change
Certificate of Change of Name
2007-08-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)Amended document
2007-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)Amended document
2004-08-21 · Other
(E)Amended document
2004-08-21 · Other
(E)Amended document
2004-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Memorandum of satisfaction
1995-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-07 · Memorandum & Articles
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)Special resolution
1993-04-19 · Other
(E)Annual return
1992-06-16 · Annual Return
(E)Annual return
1991-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-10-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-20 | |
| (E)Return of final meeting | Other | 2022-10-20 | |
| (E)Final statement of accounts | Other | 2022-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-31 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-10 | |
| (E)Special resolution | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)Amended document | Other | 2012-09-26 | |
| (E)Amended document | Other | 2012-09-26 | |
| (E)Amended document | Other | 2012-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)Amended document | Other | 2007-11-08 | |
| (E)Amended document | Other | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Amended document | Other | 2007-10-08 | |
| (E)Amended document | Other | 2007-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-02 | |
| Certificate of Change of Name | Name Change | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)Amended document | Other | 2007-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)Amended document | Other | 2004-08-21 | |
| (E)Amended document | Other | 2004-08-21 | |
| (E)Amended document | Other | 2004-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-09-24 |
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