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IMS WORLDWIDE LIMITED

Company number 07438488

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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 Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 November 2023
27 Nov 2023 LIQ01 Declaration of solvency
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-22
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
13 Nov 2023 PSC05 Change of details for Albany Beck Consulting Limited as a person with significant control on 7 December 2022
13 Nov 2023 TM01 Termination of appointment of Christopher Eldridge as a director on 30 September 2023
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Nov 2022 CS01 Confirmation statement made on 12 November 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
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
25 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019