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IMPACT DEVELOPMENTS ROMFORD 2 LIMITED

Company number 12309407

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2024 DS01 Application to strike the company off the register
08 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Oct 2023 MR04 Satisfaction of charge 123094070002 in full
09 Oct 2023 MR04 Satisfaction of charge 123094070001 in full
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
24 Feb 2022 AD01 Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom to 1 Vicarage Lane London E15 4HF on 24 February 2022
16 Dec 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
04 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
30 Mar 2020 PSC05 Change of details for Affinity Romford Holdings Limited as a person with significant control on 27 November 2019
06 Feb 2020 MR01 Registration of charge 123094070001, created on 4 February 2020
06 Feb 2020 MR01 Registration of charge 123094070002, created on 4 February 2020
25 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 100