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IMPACT LEISURE (UK) LIMITED

Company number 07859174

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 AA Accounts for a dormant company made up to 29 November 2018
23 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
14 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
29 Nov 2018 AA Accounts for a dormant company made up to 29 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
18 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
28 Nov 2017 PSC04 Change of details for Mrs Fiona Barbara Gibb as a person with significant control on 7 April 2016
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Oct 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 October 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of George Gibb as a director
02 Dec 2011 AP01 Appointment of Fiona Barbara Gibb as a director
02 Dec 2011 AP01 Appointment of Mr George Gibb as a director
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 100