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1ST IMPRESSION LIMITED

Company number 07001800

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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)
16 Sep 2019 TM01 Termination of appointment of Jaqueline Wood as a director on 13 September 2019
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,110
05 Apr 2017 AP01 Appointment of Mrs Jaqueline Wood as a director on 5 April 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1,110
29 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Graham Robert Steel as a director on 9 September 2016
31 Aug 2016 SH20 Statement by Directors
31 Aug 2016 CAP-SS Solvency Statement dated 30/06/15
31 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,040
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,040
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,110
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
09 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011