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IMPACT PROJECTS LIMITED

Company number 01975926

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2015	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 - 15 pages (15 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2014	View PDF Liquidators' statement of receipts and payments to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
20 Oct 2014	AD01	Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2014	View PDF Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from 2 Springbrook Aston Clinton HP22 5FP United Kingdom on 10 October 2013	View PDF Registered office address changed from 2 Springbrook Aston Clinton HP22 5FP United Kingdom on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-14 GBP 66	View PDF Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-14 GBP 66 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	CH01	Director's details changed for Mr Geoffrey Robert Berry on 2 November 2010	View PDF Director's details changed for Mr Geoffrey Robert Berry on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AD01	Registered office address changed from Honeysuckle Lodge, Mentmore Leighton Buzzard Bedfordshire LU70QJ on 23 November 2010	View PDF Registered office address changed from Honeysuckle Lodge, Mentmore Leighton Buzzard Bedfordshire LU70QJ on 23 November 2010 - link opens in a new window - 1 page (1 page)
11 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2010	CH04	Secretary's details changed for Cubious Limited on 16 June 2010	View PDF Secretary's details changed for Cubious Limited on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 30 upper high street thame oxfordshire OX9 3EZ	View PDF Registered office changed on 19/02/08 from: 30 upper high street thame oxfordshire OX9 3EZ - link opens in a new window - 1 page (1 page)
27 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)

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