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I M PROPERTIES (SHB) LIMITED

Company number 03228086

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 CH01 Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1
20 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
22 Jul 2019 AD01 Registered office address changed from C/O I.M. Properties (Shb) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
22 Jul 2019 PSC05 Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019
10 Aug 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
19 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
04 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012