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IMPACT APPLICATIONS LIMITED

Company number 04048750

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
09 Mar 2021 SH20 Statement by Directors
09 Mar 2021 CAP-SS Solvency Statement dated 18/02/21
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 1
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
20 Oct 2020 PSC05 Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020
17 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
17 Sep 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on 17 September 2020
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020
17 Jun 2020 TM01 Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr John Adler Ensign as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr Roman Telerman as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020
17 Jun 2020 TM02 Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020
04 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Jul 2019 TM02 Termination of appointment of Helen Griffiths as a secretary on 19 July 2019
26 Jul 2019 AP03 Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019
26 Mar 2019 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019
23 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Aug 2018 AP03 Appointment of Mrs Helen Griffiths as a secretary on 9 August 2018