IMPACTWISE LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-07-17 |
| 16/07/2416 July 2024 | Declaration of solvency |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Registered office address changed from 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2023-08-03 |
| 31/07/2331 July 2023 | Registered office address changed from Deltec House 42 Bideford Avenue Perivale Middlesex UB6 7PP to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 091164530002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091164530002 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091164530001 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 04/07/144 July 2014 | COMPANY NAME CHANGED IMPACT WISE LIMITED CERTIFICATE ISSUED ON 04/07/14 |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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