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STRATEGIC IMPETUS LIMITED

Company number 05940114

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
03 Dec 2015 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 3-5 Rickmansworth Road Watford WD18 0GX on 3 December 2015
01 Dec 2015 600 Appointment of a voluntary liquidator
01 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
01 Dec 2015 4.70 Declaration of solvency
23 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
18 Mar 2014 AAMD Amended accounts made up to 31 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 Oct 2012 CH03 Secretary's details changed for Suzanne Jane Adcock on 1 September 2012
22 Oct 2012 CH01 Director's details changed for Suzanne Jane Adcock on 1 September 2012
22 Oct 2012 CH01 Director's details changed for Mr Christopher Graham Adcock on 1 September 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders