IMPACT HOLDCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Declaration of solvency |
14/05/2514 May 2025 | Resolutions |
14/05/2514 May 2025 | 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 2025-05-14 |
14/05/2514 May 2025 | Appointment of a voluntary liquidator |
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
07/02/257 February 2025 | Withdraw the company strike off application |
30/01/2530 January 2025 | Application to strike the company off the register |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
29/10/2429 October 2024 | Statement of capital on 2024-10-29 |
29/10/2429 October 2024 | |
29/10/2429 October 2024 | |
29/10/2429 October 2024 | Resolutions |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Satisfaction of charge 113645460001 in full |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-15 with updates |
11/04/2311 April 2023 | Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30 |
28/03/2328 March 2023 | Secretary's details changed for Jtc (Uk) Limited on 2019-10-21 |
14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-10 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with updates |
09/05/229 May 2022 | Statement of capital following an allotment of shares on 2021-09-30 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
16/05/1816 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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