- Company Overview for IMPACT COMPONENTS (2005) LIMITED (05473320)
- Filing history for IMPACT COMPONENTS (2005) LIMITED (05473320)
- People for IMPACT COMPONENTS (2005) LIMITED (05473320)
- Charges for IMPACT COMPONENTS (2005) LIMITED (05473320)
- More for IMPACT COMPONENTS (2005) LIMITED (05473320)
| 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) |
|---|---|---|---|
| 27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 May 2019 | DS01 | Application to strike the company off the register | |
| 17 May 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 01 Jul 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 30 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 7 June 2017 with no updates | |
| 19 Jul 2017 | PSC01 | Notification of John Dodds as a person with significant control on 6 April 2016 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Sep 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
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| 22 Aug 2016 | AD01 | Registered office address changed from The Old Star Church Street Princes Risborough Bucks HP27 9AA to 13 the Crest the Crest Bledlow Ridge High Wycombe HP14 4AQ on 22 August 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Dec 2015 | MR01 | Registration of charge 054733200005, created on 30 November 2015 | |
| 09 Dec 2015 | MR04 | Satisfaction of charge 054733200004 in full | |
| 20 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jul 2015 | MR04 | Satisfaction of charge 054733200003 in full | |
| 08 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 29 Apr 2015 | MR01 | Registration of charge 054733200004, created on 23 April 2015 | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 29 Jul 2013 | MR01 | Registration of charge 054733200003 | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders |