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IMPACT HYDRAULICS LIMITED

Company number 11267638

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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)
01 Jun 2024	LIQ06	Resignation of a liquidator This document is being processed and will be available in 10 days.
24 Jul 2023	AD01	Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ United Kingdom to Langley House Park Road East Finchley London N2 8EY on 24 July 2023	View PDF Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ United Kingdom to Langley House Park Road East Finchley London N2 8EY on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	PSC04	Change of details for Mr Ross Matthew Welsh as a person with significant control on 2 April 2021	View PDF Change of details for Mr Ross Matthew Welsh as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Ross Matthew Welsh on 2 April 2021	View PDF Director's details changed for Mr Ross Matthew Welsh on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2021	CH01	Director's details changed for Mrs Becki Welsh on 2 April 2021	View PDF Director's details changed for Mrs Becki Welsh on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Miss Becki King on 20 July 2019	View PDF Director's details changed for Miss Becki King on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	PSC04	Change of details for Mr Ross Matthew Welsh as a person with significant control on 19 March 2019	View PDF Change of details for Mr Ross Matthew Welsh as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Miss Becki King on 19 March 2019	View PDF Director's details changed for Miss Becki King on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Ross Matthew Welsh on 19 March 2019	View PDF Director's details changed for Mr Ross Matthew Welsh on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Miss Becki King as a director on 1 August 2018	View PDF Appointment of Miss Becki King as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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IMPACT HYDRAULICS LIMITED

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