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IMPACTSTORE LIMITED

Company number 01703906

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
08 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
27 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
01 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 70
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 4 March 2015
  • GBP 70
31 Mar 2015 SH03 Purchase of own shares.
17 Mar 2015 TM01 Termination of appointment of Rushka Murganovic as a director on 4 March 2015
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 650
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 650
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 650
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 TM02 Termination of appointment of Mark Gaunt as a secretary
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012