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IMPAQ LTD.

Company number 02822515

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 MR04 Satisfaction of charge 1 in full
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 26,000
07 Jun 2016 CH01 Director's details changed for Mrs Linda Mary Janice Rodgers on 28 May 2016
07 Jun 2016 CH01 Director's details changed for Mr John Rodgers on 28 May 2016
07 Jun 2016 CH03 Secretary's details changed for Mrs Linda Mary Janice Rodgers on 28 May 2016
18 Apr 2016 AD01 Registered office address changed from 7 Edlington Court Marshall Way Heapham Road South Gainsborough DN21 1LT to 5 Elizabeth Close Gainsborough Lincolnshire DN21 2TA on 18 April 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 26,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 26,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009