IMPRESARIO FESTIVALS PLC
| Status | DISSOLVED |
| Company No. | 08304369 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2012 |
| Age | 11 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2021 |
| Years | 3 years, 3 months, 10 days |
SUMMARY
IMPRESARIO FESTIVALS PLC is an dissolved private limited company with number 08304369. It was incorporated 11 years, 5 months, 23 days ago, on 22 November 2012 and it was dissolved 3 years, 3 months, 10 days ago, on 05 February 2021. The company address is 81 Station Road, Marlow, SL7 1NS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Nov 2019
Action Date: 06 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jul 2019
Action Date: 06 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-06
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690003
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690001
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690006
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690002
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690007
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690004
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083043690005
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
Old address: 15 Golden Square London W1F 9JG
Change date: 2017-09-29
New address: 81 Station Road Marlow SL7 1NS
Documents
Liquidation voluntary declaration of solvency
Date: 27 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 11 May 2017
Action Date: 31 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-16
Capital : 101,747.20 GBP
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 99,257.22 GBP
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 75,432.81 GBP
Date: 2014-04-04
Documents
Accounts with accounts type group
Date: 22 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-26
Officer name: Mark Anthony Owen
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type group
Date: 08 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Mr Duncan Murray Reid
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690007
Charge creation date: 2015-09-02
Documents
Change sail address company with old address new address
Date: 30 Apr 2015
Category: Address
Type: AD02
Old address: Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
New address: Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Accounts with accounts type group
Date: 23 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number
Date: 02 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690006
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690004
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690005
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690001
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690002
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083043690003
Documents
Accounts with accounts type full
Date: 03 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 19 Nov 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-30
Officer name: Mr Paul Nicholas Bedford
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2013-08-01
Documents
Change account reference date company current shortened
Date: 17 Jul 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2013-11-30
Documents
Capital alter shares redemption statement of capital
Date: 06 Jun 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-22
Capital : 62,800.01 GBP
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Capital : 112,800.01 GBP
Date: 2013-04-03
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Capital : 110,461.66 GBP
Date: 2013-03-22
Documents
Move registers to sail company
Date: 02 Apr 2013
Category: Address
Type: AD03
Documents
Resolution
Date: 06 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2013
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 24 Jan 2013
Category: Reregistration
Type: SH50
Documents
Termination secretary company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Heartfield
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Capital
Type: SH01
Capital : 50,000.01 GBP
Date: 2013-01-23
Documents
Appoint person secretary company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Cruickshank
Documents
Change registered office address company with date old address
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-23
Old address: , Lower Hernes Rotherfield Greys, Henley on Thames, England and Wales, RG9 4NT, United Kingdom
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Nicholas Bedford
Documents
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