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IMP (PENS) LIMITED

Company number 05455274

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2021 DS01 Application to strike the company off the register
22 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
22 Jun 2021 TM01 Termination of appointment of Keith John Massingham as a director on 20 December 2020
22 Jun 2021 PSC07 Cessation of Keith John Massingham as a person with significant control on 20 December 2020
22 Jun 2021 TM02 Termination of appointment of Keith John Massingham as a secretary on 20 December 2020
20 May 2021 AA Accounts for a dormant company made up to 31 March 2021
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 AD02 Register inspection address has been changed from C/O M W Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT England to 1 - 3 Manor Road Manor Road Chatham ME4 6AE
03 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CH01 Director's details changed for Mr Keith John Massingham on 18 May 2018
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 May 2018 CH01 Director's details changed for Mr Paul John Massingham on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Keith John Massingham on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Colin John Massingham on 18 May 2018
18 May 2018 CH03 Secretary's details changed for Mr Keith John Massingham on 18 May 2018
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 AD01 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 17 May 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3