C-IMPACT LIMITED


Registered number: 04833249
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Name: C-IMPACT LIMITED
C-IMPACT LTD
Address: 72 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Incorporation Date: 2003-07-15

Company status: Dissolved


Company Documents

date name form type
2018-02-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-04-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-19 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM42 WRIGHT LANEKESGRAVEIPSWICHIP5 2FA AD01
2017-04-09 STATEMENT OF AFFAIRS/4.19 4.20
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-04-20 PREVSHO FROM 31/07/2015 TO 31/12/2014 AA01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-16 15/07/15 FULL LIST AR01
2015-08-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM9 ST. GEORGES YARD, CASTLESTREET, FARNHAMSURREYGU9 7LW AD01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-22 15/07/14 FULL LIST AR01
2013-08-12 15/07/13 FULL LIST AR01
2013-07-30 FIRST GAZETTE GAZ1
2013-08-03 DISS40 (DISS40(SOAD)) DISS40
2013-07-31 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-08 15/07/12 FULL LIST AR01
2011-03-23 PREVEXT FROM 30/06/2010 TO 31/07/2010 AA01
2011-08-15 15/07/11 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNTLY-PECK / 31/10/2009 CH01
2010-08-09 15/07/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ROBERT HUNTLY-PECK / 31/10/2009 CH01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-09-17 LOCATION OF REGISTER OF MEMBERS 353
2008-09-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HUNTLY-PECK / 10/05/2008 288c
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD HUNTLY-PECK / 10/05/2008 288c
2008-09-19 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-21 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:26-27 DOWNING STREETFARNHAMSURREY GU9 7PD 287
2006-07-25 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-10 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:BLENCATHRA HOUSEGREEN LANECHURTSURREY GU10 2PD 287
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-26 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363a
2004-10-07 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2004-10-07 REGISTERED OFFICE CHANGED ON 07/10/04 FROM:HAMONS HOUSE47 AMBLESIDE ROADLIGHTWATERGU18 5TA 287
2004-12-03 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-07-17 SECRETARY RESIGNED 288b
2003-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-31 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-03-25 08:47:06