IMMERSIVE CONSTRUCTION LTD
| Status | DISSOLVED |
| Company No. | 09726159 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2015 |
| Age | 8 years, 9 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 6 days |
SUMMARY
IMMERSIVE CONSTRUCTION LTD is an dissolved private limited company with number 09726159. It was incorporated 8 years, 9 months, 25 days ago, on 11 August 2015 and it was dissolved 3 years, 2 months, 6 days ago, on 30 March 2021. The company address is The Lighthouse The Lighthouse, London, WC1X 8BB, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type small
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type small
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
New address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB
Old address: 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 07 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 14 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-06-30
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
New address: 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY
Old address: Tileyard Studios 37-39 Tileyard Road London N7 9AH
Change date: 2016-08-22
Documents
Change account reference date company current extended
Date: 01 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-01
New address: Tileyard Studios 37-39 Tileyard Road London N7 9AH
Old address: 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin William Dawson
Change date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
New address: 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
Old address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Mr Steven Robert Hancock
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Matchett
Appointment date: 2016-02-22
Documents
Capital allotment shares
Date: 05 Feb 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH01
Capital : 408 GBP
Date: 2016-01-21
Documents
Capital allotment shares
Date: 22 Jan 2016
Action Date: 11 Nov 2015
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2015-11-11
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Mr Benjamin William Dawson
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-05
Officer name: Mr Anthony Dawson
Documents
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