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IMPACT ONE LTD

Company number 11904142

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2023 DS01 Application to strike the company off the register
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Apr 2021 AD01 Registered office address changed from Flat 39 Cedar House Engineers Way Wembley HA9 0FW England to .. 85 Great Portland Street First Floor London W1W 7LT on 24 April 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
13 May 2020 AD01 Registered office address changed from Office 213 Omnibus Business Centre 39-41 North Road London N/a N7 9DP United Kingdom to Flat 39 Cedar House Engineers Way Wembley HA9 0FW on 13 May 2020
28 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
25 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-25
  • GBP 10