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IMPACT PERFORMANCE LIMITED

Company number 04537091

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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)
25 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 L64.07 Completion of winding up
05 Oct 2016 COCOMP Order of court to wind up
18 Aug 2016 AD01 Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to 14 Sanditon Way Worthing West Sussex BN14 9FF on 18 August 2016
20 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
15 Jul 2015 AD01 Registered office address changed from Cmb Partnership Chapel House 1 Chapel Street Guidford Surrey GU1 3UH to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on 15 July 2015
27 May 2015 TM02 Termination of appointment of Charlotte Anne Louise Williams as a secretary on 20 May 2015
27 May 2015 TM01 Termination of appointment of Charlotte Anne Louise Williams as a director on 20 May 2015
07 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
04 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
24 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 2
16 Sep 2011 AP01 Appointment of Charlotte Williams as a director
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007