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IMPETUS IRELAND LIMITED

Company number 07961216

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	AD01	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017	View PDF Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD02	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR	View PDF Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Duncan James Martin as a director on 30 August 2016	View PDF Appointment of Mr Duncan James Martin as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Richard James Lord as a director on 30 August 2016	View PDF Termination of appointment of Richard James Lord as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Malcolm Ward as a director on 31 May 2016	View PDF Termination of appointment of Malcolm Ward as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
23 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AP01	Appointment of Mr Craig Nicholas Butcher as a director	View PDF Appointment of Mr Craig Nicholas Butcher as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AP01	Appointment of Mr Richard James Lord as a director	View PDF Appointment of Mr Richard James Lord as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	MR01	Registration of charge 079612160002	View PDF Registration of charge 079612160002 - link opens in a new window - 45 pages (45 pages)
24 Jan 2014	TM01	Termination of appointment of David Shawcross as a director	View PDF Termination of appointment of David Shawcross as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Ian Hunter as a director	View PDF Termination of appointment of Ian Hunter as a director - link opens in a new window - 2 pages (2 pages)

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