JLT IIMIA LIMITED

Company number 03890862

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	(10 pages)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2016	TM01	Termination of appointment of Karen Elizabeth Mccaffrey as a director on 13 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Mark David Jones as a director on 6 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 6 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 6 July 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000	(5 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000	(5 pages)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10,000	(5 pages)