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IMPACT FILM SALES LIMITED

Company number 05325798

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 2.35B Notice of move from Administration to Dissolution on 12 August 2011
18 Apr 2011 2.24B Administrator's progress report to 12 March 2011
19 Nov 2010 2.23B Result of meeting of creditors
17 Nov 2010 2.23B Result of meeting of creditors
02 Nov 2010 2.17B Statement of administrator's proposal
28 Sep 2010 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH on 28 September 2010
21 Sep 2010 2.12B Appointment of an administrator
10 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH01 Director's details changed for Jonathan George Brewer on 9 February 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 288b Appointment Terminated Secretary thomas dean
12 Jun 2009 363a Return made up to 06/02/09; no change of members
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Nov 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2008 363a Return made up to 06/01/08; full list of members
14 Jul 2008 288c Director's Change of Particulars / jonathan brewer / 01/04/2007 / HouseName/Number was: , now: windrush; Street was: 105 dolphin house, now: old minster lovell; Area was: smugglers way, now: minster lovell; Post Town was: london, now: witney; Region was: , now: oxfordshire; Post Code was: SW18 1DG, now: OX29 0RN; Country was: , now: uk
14 Sep 2007 287 Registered office changed on 14/09/07 from: 35 point pleasant parkland square london SW18 1NN
07 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
11 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2007 363a Return made up to 06/01/07; full list of members
25 Apr 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
01 Feb 2006 363a Return made up to 06/01/06; full list of members
31 Jan 2005 288b Director resigned