IMPACT PROPERTY 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Appointment of a voluntary liquidator |
| 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 | Declaration of solvency |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 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 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Satisfaction of charge 106721380001 in full |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2021-09-30 |
| 17/11/2117 November 2021 | Appointment of Jtc (Uk) Limited as a secretary on 2021-11-17 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT FINANCE 1 LIMITED |
| 27/03/2027 March 2020 | CESSATION OF IMPACT HEALTHCARE REIT PLC AS A PSC |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON LONDON W1J 8DW ENGLAND |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MAHESH SHIVABHAI PATEL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTIAN COWLEY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106721380001 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 02/01/182 January 2018 | SHARE PREMIUM ACCOUNT CANCELLED 15/12/2017 |
| 02/01/182 January 2018 | STATEMENT BY DIRECTORS |
| 02/01/182 January 2018 | SOLVENCY STATEMENT DATED 12/12/17 |
| 02/01/182 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 10004.91 |
| 18/12/1718 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 10004.91 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 09/10/179 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 05/06/175 June 2017 | DIRECTOR APPOINTED DAVID NICHOLAS BROOKS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PHILLIP CHARLES LEONARD HALL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 15/03/1715 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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