IMPACT DEVELOPMENTS BEXLEY 1 LTD

Company number 10075305 ·

Dissolved

57 filings

Date Filing
30 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off View document
3 May 2024 Application to strike the company off the register · 1 page View document
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
12 Oct 2022 Satisfaction of charge 100753050004 in full · 1 page View document
12 Oct 2022 Satisfaction of charge 100753050003 in full · 1 page View document
19 May 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 100753050004 View document
4 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 100753050003 View document
29 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON View document
11 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON View document
19 Nov 2020 DIRECTOR APPOINTED MR ROBERT DAVID WHITTON View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND View document
5 Jun 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 63/66 HATTON GARDEN SUITE 23 LONDON EC1N 8LE ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT SMART HOMES LTD View document
30 Mar 2020 CESSATION OF LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED AS A PSC View document
30 Mar 2020 CESSATION OF ROBERT DAVID WHITTON AS A PSC View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100753050001 View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100753050002 View document
18 Nov 2019 COMPANY NAME CHANGED VIVA RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 18/11/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
19 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 109 BAKER STREET C/O GOLDWYNS LONDON W1U 6RP ENGLAND View document
4 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 30/11/2018 View document
3 Dec 2018 DIRECTOR APPOINTED MR PAUL HILTON View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100753050001 View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Aug 2017 DISS40 (DISS40(SOAD)) View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITTON View document
18 Jul 2017 FIRST GAZETTE View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ View document
6 Jun 2017 DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document