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IMPACT ENERGY SAVING SOLUTIONS LIMITED

Company number 06759687

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
01 Dec 2016 CH01 Director's details changed for Sean Patrick Egan on 26 November 2016
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 27 November 2015
18 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CH01 Director's details changed for Mr. William James Dugdale on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr. William James Dugdale on 12 September 2016
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
25 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2011
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 25/01/2012.
13 Dec 2011 TM01 Termination of appointment of Peter Lambe as a director
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010