IMPACT DEVELOPMENTS BEXLEY 1 LTD

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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03/05/243 May 2024 Application to strike the company off the register

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-11 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Satisfaction of charge 100753050004 in full

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12/10/2212 October 2022 Satisfaction of charge 100753050003 in full

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19/05/2219 May 2022 Confirmation statement made on 2022-01-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 100753050004

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 100753050003

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29/12/2029 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON

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19/11/2019 November 2020 DIRECTOR APPOINTED MR ROBERT DAVID WHITTON

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 63/66 HATTON GARDEN SUITE 23 LONDON EC1N 8LE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT SMART HOMES LTD

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30/03/2030 March 2020 CESSATION OF LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED AS A PSC

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30/03/2030 March 2020 CESSATION OF ROBERT DAVID WHITTON AS A PSC

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100753050001

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100753050002

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18/11/1918 November 2019 COMPANY NAME CHANGED VIVA RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 18/11/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 109 BAKER STREET C/O GOLDWYNS LONDON W1U 6RP ENGLAND

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 30/11/2018

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03/12/183 December 2018 DIRECTOR APPOINTED MR PAUL HILTON

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100753050001

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITTON

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18/07/1718 July 2017 FIRST GAZETTE

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ

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06/06/176 June 2017 DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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