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IMPACT PRODUCTS (EUROPE) LIMITED

Company number 05610572

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 26 January 2022	View PDF Liquidators' statement of receipts and payments to 26 January 2022 - link opens in a new window - 22 pages (22 pages)
09 Jul 2021	TM01	Termination of appointment of Jeremy Alexander Kennedy as a director on 30 June 2021	View PDF Termination of appointment of Jeremy Alexander Kennedy as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Grant Mark Lester as a director on 30 June 2021	View PDF Termination of appointment of Grant Mark Lester as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM02	Termination of appointment of Jeremy Alexander Kennedy as a secretary on 30 June 2021	View PDF Termination of appointment of Jeremy Alexander Kennedy as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 26 January 2021	View PDF Liquidators' statement of receipts and payments to 26 January 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2020	AD01	Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 February 2020	View PDF Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AP03	Appointment of Mr Jeremy Alexander Kennedy as a secretary on 6 July 2018	View PDF Appointment of Mr Jeremy Alexander Kennedy as a secretary on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of John Grosvenor Osborne as a secretary on 6 July 2018	View PDF Termination of appointment of John Grosvenor Osborne as a secretary on 6 July 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AD01	Registered office address changed from Unit 1-2 Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT on 12 November 2015	View PDF Registered office address changed from Unit 1-2 Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT on 12 November 2015 - link opens in a new window - 1 page (1 page)

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