IMPELLAM VENTURES LIMITED

Company number 00709846

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Jun 2015	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Latimer House 5 Cumberland Place Southampton SO15 2BH on 8 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
16 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
12 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
12 Jun 2014	SH20	Statement by directors	(1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 2	(4 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 21/05/14	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jan 2013	CERTNM	Company name changed bearwood corporate services LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	(3 pages)
20 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
25 Jan 2011	CH01	Director's details changed for Mr Ian George Robinson on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Angela Elizabeth Entwistle on 25 January 2011	(2 pages)
13 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	TM01	Termination of appointment of Southtown Limited as a director	(1 page)
13 Jul 2010	AP03	Appointment of Mr Ian Robinson as a secretary	(1 page)