IMPACT DEVELOPMENTS ROMFORD 2 LIMITED: Filings

  • Overview

    Company NameIMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12309407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 123094070001 in full

    1 pagesMR04

    Satisfaction of charge 123094070002 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom to 1 Vicarage Lane London E15 4HF on Feb 24, 2022

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Change of details for Affinity Romford Holdings Limited as a person with significant control on Nov 27, 2019

    2 pagesPSC05

    Registration of charge 123094070001, created on Feb 04, 2020

    34 pagesMR01

    Registration of charge 123094070002, created on Feb 04, 2020

    50 pagesMR01

    Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    3 pagesAA01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 100
    SH01

    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