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IMPRESSIA LIMITED

Company number 09678796

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2020	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 - 17 pages (17 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 8 August 2019	View PDF Liquidators' statement of receipts and payments to 8 August 2019 - link opens in a new window - 15 pages (15 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AD01	Registered office address changed from 3rd Floor Adelphi Mills Grimshaw Lane Bollington SK10 5JB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 August 2018	View PDF Registered office address changed from 3rd Floor Adelphi Mills Grimshaw Lane Bollington SK10 5JB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2017	CH01	Director's details changed for Mr Philip Geoffrey Bayman on 20 March 2017	View PDF Director's details changed for Mr Philip Geoffrey Bayman on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2016	CH01	Director's details changed for Mr Adam David Bowers on 21 November 2016	View PDF Director's details changed for Mr Adam David Bowers on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AP01	Appointment of Mr Philip Geoffrey Bayman as a director on 21 July 2015	View PDF Appointment of Mr Philip Geoffrey Bayman as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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IMPRESSIA LIMITED

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