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IMPACT PROPERTY 1 LIMITED
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IMPACT PROPERTY 1 LIMITED: Filings

    • Overview

    Company NameIMPACT PROPERTY 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10672138
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMPACT PROPERTY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on May 14, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 07, 2025 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2024 with updates

    		5 pagesCS01

    Statement of capital on Dec 22, 2023

    • Capital: GBP 10,004.93
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/10/2023
    		RES13

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 10,004.93
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Satisfaction of charge 106721380001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 07, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 10,004.92
    		3 pagesSH01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Jtc (Uk) Limited as a secretary on Nov 17, 2021

    		2 pagesAP04

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0