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IMPACT LEISURE INTERNATIONAL LIMITED

Company number 04105116

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 January 2013	View PDF Liquidators' statement of receipts and payments to 10 January 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AD01	Registered office address changed from 2 City Road Chester Cheshire CH1 3AE on 28 June 2012	View PDF Registered office address changed from 2 City Road Chester Cheshire CH1 3AE on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	View PDF Liquidators' statement of receipts and payments to 10 January 2012 - link opens in a new window - 8 pages (8 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2011	AD01	Registered office address changed from Unit 2 Parc Ty Gwyn Industrial Estate Betws Road Llanrwst Conwy LL26 0PP on 13 January 2011	View PDF Registered office address changed from Unit 2 Parc Ty Gwyn Industrial Estate Betws Road Llanrwst Conwy LL26 0PP on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 100	View PDF Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Michael Peter Keating on 9 November 2009	View PDF Director's details changed for Michael Peter Keating on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Jan 2006	363a	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
28 Jan 2005	363s	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05	View PDF Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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