PH IMPETUS HOLDINGS LIMITED filing history - Find and update company information

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PH IMPETUS HOLDINGS LIMITED

Company number 06998302

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 22 March 2016	View PDF Notice of move from Administration to Dissolution on 22 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Nov 2015	2.24B	Administrator's progress report to 25 September 2015	View PDF Administrator's progress report to 25 September 2015 - link opens in a new window - 20 pages (20 pages)
22 May 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
29 Apr 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Apr 2015	AD01	Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 April 2015	View PDF Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3,154	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3,154 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014	View PDF Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3,154	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3,154 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	TM02	Termination of appointment of Robert Webster as a secretary	View PDF Termination of appointment of Robert Webster as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	TM01	Termination of appointment of Robert Webster as a director	View PDF Termination of appointment of Robert Webster as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Mark Dale as a director	View PDF Termination of appointment of Mark Dale as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AP01	Appointment of Robert William Edward Webster as a director	View PDF Appointment of Robert William Edward Webster as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP03	Appointment of Robert William Edward Webster as a secretary	View PDF Appointment of Robert William Edward Webster as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AP01	Appointment of David Paul Gorvett as a director	View PDF Appointment of David Paul Gorvett as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP01	Appointment of David Harriman as a director	View PDF Appointment of David Harriman as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP01	Appointment of Andrew Mills as a director	View PDF Appointment of Andrew Mills as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP01	Appointment of Mark Stephen Dale as a director	View PDF Appointment of Mark Stephen Dale as a director - link opens in a new window - 3 pages (3 pages)

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