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IMPACT HOLDINGS (UK) PLC

Company number 05384161

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Mar 2024	TM01	Termination of appointment of Roger William Barlow as a director on 4 March 2024	View PDF Termination of appointment of Roger William Barlow as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 10 pages (10 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 May 2022	View PDF Liquidators' statement of receipts and payments to 16 May 2022 - link opens in a new window - 13 pages (13 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 May 2021	View PDF Liquidators' statement of receipts and payments to 16 May 2021 - link opens in a new window - 13 pages (13 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 12 pages (12 pages)
07 Jun 2019	AD01	Registered office address changed from 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 7 June 2019	View PDF Registered office address changed from 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 7 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17 - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
30 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	TM01	Termination of appointment of Stuart Burn as a director on 25 January 2016	View PDF Termination of appointment of Stuart Burn as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 31/10/2016	View PDF Resolutions RES13 ‐ Other company business 31/10/2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
16 Sep 2016	AD01	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016	View PDF Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 - link opens in a new window - 1 page (1 page)

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