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IIMIA (HOLDINGS) LIMITED

Company number 04272961

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 15 pages (15 pages)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	View PDF Liquidators' statement of receipts and payments to 26 March 2019 - link opens in a new window - 15 pages (15 pages)
19 Apr 2018	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CH01	Director's details changed for Miss Samantha Andrews on 14 February 2018	View PDF Director's details changed for Miss Samantha Andrews on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 1	View PDF Statement of capital on 3 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 09/10/17	View PDF Solvency Statement dated 09/10/17 - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Miss Samantha Andrews as a director on 1 September 2017	View PDF Appointment of Miss Samantha Andrews as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017	View PDF Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Nov 2016	TM01	Termination of appointment of Mark David Jones as a director on 19 October 2016	View PDF Termination of appointment of Mark David Jones as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Karen Elizabeth Mccaffrey as a director on 19 October 2016	View PDF Termination of appointment of Karen Elizabeth Mccaffrey as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016	View PDF Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Helen Frances Hay as a director on 19 October 2016	View PDF Appointment of Helen Frances Hay as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 955,565.3	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 955,565.3 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	View PDF Appointment of Mark David Jones as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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