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IMPACT OUTDOOR ADVERTISING LIMITED

Company number 02774916

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 January 2018
24 Jan 2017 AD01 Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to 79 Caroline Street Birmingham B3 1UP on 24 January 2017
20 Jan 2017 4.20 Statement of affairs with form 4.19
20 Jan 2017 600 Appointment of a voluntary liquidator
20 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-09
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 60,100
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 60,100
16 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 60,100
  • ANNOTATION A second filed AR01 was registered on 16/05/2014
08 May 2013 AP01 Appointment of Mr James Robert Beattie as a director
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders