IMPELLITY LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/10/241 October 2024 | Statement of affairs |
| 24/09/2424 September 2024 | Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-09-24 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/06/2229 June 2022 | Registered office address changed from , Freeths Llp 1 Vine Street, Mayfair, London, W1J 0AH, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-06-29 |
| 09/06/229 June 2022 | Registered office address changed from , 69 Carter Lane, London, EC4V 5EQ, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-06-09 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 10/06/2020 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 10/06/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIEST |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 17/10/2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 25/08/2017 |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR STEPHEN MORLEY PRIEST |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 65 CARTER LANE 65 CARTER LANE LONDON EC4V 5HF ENGLAND |
| 27/04/1727 April 2017 | Registered office address changed from , 65 Carter Lane 65 Carter Lane, London, EC4V 5HF, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2017-04-27 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 10/04/1610 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 18/01/2016 |
| 19/01/1619 January 2016 | Registered office address changed from , 65 Carter Lane, London, EC4V 5HF, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2016-01-19 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2H 5QQ |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 65 CARTER LANE LONDON EC4V 5HF ENGLAND |
| 19/01/1619 January 2016 | Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2H 5QQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2016-01-19 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 13/04/1513 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | COMPANY RESTORED ON 13/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/135 March 2013 | COMPANY NAME CHANGED WANT EXPORT LTD. CERTIFICATE ISSUED ON 05/03/13 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 25/04/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 17/03/2010 |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 01/07/2008 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 180-182 STAMFORD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7LR |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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