IMPULSE LEISURE

Company number 05220291

Date	Type	Description	View / Download
22 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 16 August 2023	(26 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	(21 pages)
05 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	(2 pages)
19 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 August 2021	(29 pages)
05 Nov 2020	TM01	Termination of appointment of Gerald Hodgson as a director on 29 October 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Peter Wilson as a director on 23 September 2020	(1 page)
19 Sep 2020	AD01	Registered office address changed from Blackshots Leisure Centre Blackshots Lane Grays Essex RM16 2JU to 25 Moorgate London EC2R 6AY on 19 September 2020	(2 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17	(1 page)
09 Sep 2020	LIQ02	Statement of affairs	(9 pages)
27 Jul 2020	CH01	Director's details changed for Mr Christopher David Seamark on 14 December 2015	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Wayne Anthony Mitchell Warner on 1 April 2020	(2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
13 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
02 Jul 2018	RP04AP01	Second filing for the appointment of Dr Peter Wilson as a director	(6 pages)
13 Mar 2018	AP01	Appointment of Mr Wayne Anthony Mitchell Warner as a director on 26 February 2018	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
13 Dec 2017	TM01	Termination of appointment of Derek Reginald Stanton as a director on 11 December 2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Derek Reginald Stanton on 20 October 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
31 Mar 2017	AP01	Appointment of Dr Peter Wilson as a director on 20 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018.	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Leonard Victor Saunders as a director on 20 March 2017	(1 page)