PH IMPETUS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06659488

Incorporation date

28/07/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

30/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2016

Notice of move from Administration to Dissolution on 2016-03-22

View PDF (22 pages)

02/11/2015

Administrator's progress report to 2015-09-25

View PDF (22 pages)

21/05/2015

Notice of deemed approval of proposals

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06/05/2015

Statement of administrator's proposal

View PDF (42 pages)

28/04/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

16/04/2015

Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG to Kpmg Llp One Snowhill Snowhill Queensway Birmingham B4 6GH on 2015-04-17

View PDF (2 pages)

15/04/2015

Appointment of an administrator

View PDF (1 pages)

21/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

27/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Mr Andrew Guy Melville Stevens as a director on 2014-06-09

View PDF (2 pages)

03/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

29/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

11/07/2013

Termination of appointment of Robert Webster as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Robert Webster as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Mark Dale as a director

View PDF (2 pages)

13/02/2013

Miscellaneous

View PDF (1 pages)

04/09/2012

Appointment of Robert William Edward Webster as a secretary

View PDF (3 pages)

04/09/2012

Appointment of Robert William Edward Webster as a director

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03/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/08/2012

Appointment of Mark Stephen Dale as a director

View PDF (3 pages)

30/08/2012

Appointment of Andrew Mills as a director

View PDF (3 pages)

30/08/2012

Appointment of David Harriman as a director

View PDF (3 pages)

30/08/2012

Appointment of David Paul Gorvett as a director

View PDF (3 pages)

30/08/2012

Termination of appointment of Philip Cowley as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Stephen Allen as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Philip Cowley as a secretary

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (33 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

08/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

17/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

17/08/2011

Director's details changed for Mr Stephen James Allen on 2011-08-18

View PDF (2 pages)

05/01/2011

Registered office address changed from Impetus Houes Tournament Court Edgehill Drive Warwick CV34 6LG England on 2011-01-06

View PDF (1 pages)

22/12/2010

Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 2010-12-23

View PDF (1 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Mr Philip William Cowley on 2010-07-29

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Philip William Cowley on 2010-07-29

View PDF (1 pages)

10/02/2010

Termination of appointment of John Vize as a director

View PDF (2 pages)

12/12/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

26/10/2009

Certificate of change of name

View PDF (7 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

12/09/2009

Return made up to 29/07/09; full list of members

View PDF (8 pages)

07/07/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

05/01/2009

Gbp ic 9545/7673\17/12/08\gbp sr 1872@1=1872\

View PDF (2 pages)

28/12/2008

Resolutions

View PDF (9 pages)

14/08/2008

Ad 12/08/08\gbp si 9544@1=9544\gbp ic 1/9545\

View PDF (4 pages)

14/08/2008

Resolutions

View PDF (5 pages)

28/07/2008

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PH IMPETUS GROUP LIMITED

PH IMPETUS GROUP LIMITED is an(a) Dissolved company incorporated on 28/07/2008 with the registered office located at Kpmg Llp One Snowhill, Snowhill Queensway, Birmingham B4 6GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PH IMPETUS GROUP LIMITED?

PH IMPETUS GROUP LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 30/06/2016.

Where is PH IMPETUS GROUP LIMITED located?

PH IMPETUS GROUP LIMITED is registered at Kpmg Llp One Snowhill, Snowhill Queensway, Birmingham B4 6GH.

What does PH IMPETUS GROUP LIMITED do?

PH IMPETUS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PH IMPETUS GROUP LIMITED?

The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.