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IMPETUS RECOVERY LIMITED

Company number 06232668

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
01 Apr 2015 AD01 Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY England to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 1 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 CH01 Director's details changed for Mr David Nisbet on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 53 Broad Street Copsham House Chesham Buckinghamshire HP5 3EA to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on 21 July 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2014 AP03 Appointment of Mr David Nisbet as a secretary
13 Feb 2014 TM02 Termination of appointment of Esprit Secretaries Limited as a secretary
30 Aug 2013 AD01 Registered office address changed from 5 Asheridge Road Chesham Buckinghamshire HP5 2PY United Kingdom on 30 August 2013
30 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 6 May 2010
30 Apr 2010 CERTNM Company name changed chiltern consulting (north west) LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
30 Apr 2010 CONNOT Change of name notice
27 Apr 2010 AP04 Appointment of Esprit Secretaries Limited as a secretary
27 Apr 2010 TM02 Termination of appointment of A R First Secretary Limited as a secretary