IMCO RECONOMY 5 LIMITED

Company number 03347372

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	(2 pages)
20 Jul 2018	CONNOT	Change of name notice	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
26 Jul 2016	AUD	Auditor's resignation	(1 page)
26 Jul 2016	AD01	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 26 July 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mr John Sullivan as a secretary on 21 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 21 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 21 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Alistair Myrie Holl as a director on 21 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Caroline Elizabeth Allen as a secretary on 21 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr John Terence Sullivan as a director on 21 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paul Cox as a director on 21 July 2016	(2 pages)
25 Jul 2016	MR04	Satisfaction of charge 033473720005 in full	(4 pages)
13 Jun 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM02 registered on 12/05/2016 for Sophie Catherine Jane Reed	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 May 2016	AP03	Appointment of Ms Caroline Elizabeth Allen as a secretary on 11 April 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 ANNOTATION Clarification a second filed TM02 was registered on 13/06/2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	(2 pages)

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