INVESTMENTS WEST MIDLANDS PLC

Company number 05455923

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2019	DS01	Application to strike the company off the register	(1 page)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
22 Mar 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
20 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
07 Mar 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,378,408.22	(9 pages)
17 Jun 2016	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW	(1 page)
16 Jun 2016	CH01	Director's details changed for John Stefan Wheatley on 20 October 2015	(2 pages)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
27 Jan 2016	TM01	Termination of appointment of Michael Raymond Nash as a director on 26 January 2016	(1 page)
29 Oct 2015	AP01	Appointment of Mr Michael Raymond Nash as a director on 28 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Robert James Grenville Mitchell as a director on 28 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of William Donald Brown as a director on 28 October 2015	(1 page)
13 Oct 2015	CERTNM	Company name changed bluehone holdings PLC\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,378,408.22	(11 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(22 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
29 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,378,408.22	(11 pages)
22 May 2014	AP04	Appointment of Cf Secretaries as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of C F Secretaries Limited as a secretary	(1 page)
01 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2012	(24 pages)

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