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I.M. PROPERTIES (BIRMINGHAM) LIMITED

Company number 04893046

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 27 July 2020	View PDF Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr. Kevin James Ashfield on 2 August 2019	View PDF Director's details changed for Mr. Kevin James Ashfield on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	View PDF Statement of capital on 20 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AD01	Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019	View PDF Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	MR04	Satisfaction of charge 048930460004 in full	View PDF Satisfaction of charge 048930460004 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 048930460005 in full	View PDF Satisfaction of charge 048930460005 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 048930460006 in full	View PDF Satisfaction of charge 048930460006 in full - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 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 - 21 pages (21 pages)
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 28,880,001	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 28,880,001 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	MR01	Registration of charge 048930460006, created on 19 November 2015	View PDF Registration of charge 048930460006, created on 19 November 2015 - link opens in a new window - 46 pages (46 pages)
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 28,880,001	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 28,880,001 - link opens in a new window - 8 pages (8 pages)

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