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IMPACT FUNDING (UK) LIMITED

Company number 05174961

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2017 PSC07 Cessation of Lee-Sara Davis as a person with significant control on 27 June 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Lee-Sara Davis as a director on 7 November 2016
23 Sep 2016 TM02 Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016
16 Sep 2016 AD01 Registered office address changed from 7500 Daresbury Park Daresbury Warrington WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Paul John Davies as a director on 8 July 2016
06 Apr 2016 AP01 Appointment of Mr Nicky Andrew Prescott as a director on 26 October 2015
17 Mar 2016 TM01 Termination of appointment of Stuart Burn as a director on 17 March 2016
12 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,150,000
13 May 2015 AP01 Appointment of Miss Lee-Sara Davis as a director on 13 May 2015
13 May 2015 AP01 Appointment of Mr Stuart Burn as a director on 13 May 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,150,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Jul 2011 CH03 Secretary's details changed for Lee-Sara Sara Davis on 12 July 2011
12 Jul 2011 AD01 Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2011