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IMPELLAM VENTURES LIMITED

Company number 00709846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Latimer House 5 Cumberland Place Southampton SO15 2BH on 8 June 2015	View PDF Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Latimer House 5 Cumberland Place Southampton SO15 2BH on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 2	View PDF Statement of capital on 12 June 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 21/05/14	View PDF Solvency statement dated 21/05/14 - link opens in a new window - 1 page (1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/05/2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CERTNM	Company name changed bearwood corporate services LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed bearwood corporate services LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	CH01	Director's details changed for Mr Ian George Robinson on 25 January 2011	View PDF Director's details changed for Mr Ian George Robinson on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Angela Elizabeth Entwistle on 25 January 2011	View PDF Director's details changed for Angela Elizabeth Entwistle on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	TM01	Termination of appointment of Southtown Limited as a director	View PDF Termination of appointment of Southtown Limited as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP03	Appointment of Mr Ian Robinson as a secretary	View PDF Appointment of Mr Ian Robinson as a secretary - link opens in a new window - 1 page (1 page)

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