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INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED

Company number 04061912

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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)
27 Nov 2023 AD01 Registered office address changed from Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England to Fpr Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 27 November 2023
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-22
27 Nov 2023 LIQ01 Declaration of solvency
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 TM01 Termination of appointment of Christopher Eldridge as a director on 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
24 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19