IMPACT PACKAGING LIMITED

Company number 01035892

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 10,001	(8 pages)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 2	(3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 03/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 03/01/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000	(5 pages)