IMPELLITY LTD
Company number 05793895 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 1 Oct 2024 | Statement of affairs · 9 pages | View document |
| 24 Sep 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 · 3 pages | View document |
| 24 Sep 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Jun 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 · 1 page | View document |
| 9 Jun 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 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 10/06/2020 | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 10/06/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIEST | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 17/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 17/10/2017 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 25/08/2017 | View document |
| 8 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN MORLEY PRIEST | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 65 CARTER LANE 65 CARTER LANE LONDON EC4V 5HF ENGLAND | View document |
| 27 Apr 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 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 10 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MOSBECH / 18/01/2016 | View document |
| 19 Jan 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 · 1 page | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2H 5QQ | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 65 CARTER LANE LONDON EC4V 5HF ENGLAND | View document |
| 19 Jan 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 · 1 page | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | STRUCK OFF AND DISSOLVED | View document |
| 13 Apr 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2015 | COMPANY RESTORED ON 13/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 21 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2013 | COMPANY NAME CHANGED WANT EXPORT LTD. CERTIFICATE ISSUED ON 05/03/13 | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 25/04/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 17/03/2010 | View document |
| 1 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 01/07/2008 | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 180-182 STAMFORD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7LR | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |