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IM PROPERTIES (MAIDENHEAD 2) LIMITED

Company number 05213062

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
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 1,000
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 TM01 Termination of appointment of Michael Adams as a director
08 Sep 2011 AD01 Registered office address changed from the Manor Hasley Business Centre Warwick Warwickshire CV35 7LS on 8 September 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Timothy John Wooldridge on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Michael David Adams on 7 July 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mr Adrian Graham Clarke as a director
10 Jan 2011 AP03 Appointment of Mr Robert William Croft as a secretary
10 Jan 2011 TM02 Termination of appointment of Patrick O'gorman as a secretary
23 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Michael Jones as a director
27 Nov 2009 AP01 Appointment of Mr Gary Hutton as a director