PH IMPETUS GROUP LIMITED

Company number 06659488

Date	Type	Description	View / Download
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 22 March 2016	(22 pages)
03 Nov 2015	2.24B	Administrator's progress report to 25 September 2015	(22 pages)
22 May 2015	F2.18	Notice of deemed approval of proposals	(1 page)
07 May 2015	2.17B	Statement of administrator's proposal	(42 pages)
29 Apr 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
17 Apr 2015	AD01	Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG to Kpmg Llp One Snowhill Snowhill Queensway Birmingham B4 6GH on 17 April 2015	(2 pages)
16 Apr 2015	2.12B	Appointment of an administrator	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 7,673	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014	(2 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 7,673	(4 pages)
12 Jul 2013	TM01	Termination of appointment of Robert Webster as a director	(1 page)
12 Jul 2013	TM02	Termination of appointment of Robert Webster as a secretary	(1 page)
18 Apr 2013	TM01	Termination of appointment of Mark Dale as a director	(2 pages)
14 Feb 2013	MISC	Auditors resignation	(1 page)
05 Sep 2012	AP03	Appointment of Robert William Edward Webster as a secretary	(3 pages)
05 Sep 2012	AP01	Appointment of Robert William Edward Webster as a director	(3 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Aug 2012	AP01	Appointment of Mark Stephen Dale as a director	(3 pages)
31 Aug 2012	AP01	Appointment of Andrew Mills as a director	(3 pages)
31 Aug 2012	AP01	Appointment of David Harriman as a director	(3 pages)
31 Aug 2012	AP01	Appointment of David Paul Gorvett as a director	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Philip Cowley as a director	(2 pages)