IM LEISURE LIMITED

Company number 08274809

Date	Type	Description	View / Download
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2018	WU15	Notice of final account prior to dissolution	(22 pages)
16 May 2017	LIQ MISC	Insolvency:liquidators annual progress report to 19/03/2017	(16 pages)
16 Mar 2017	AD01	Registered office address changed from 34 Ludgate Hill Birmingham West Midlands B3 1EH England to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 16 March 2017	(1 page)
11 Oct 2016	AD01	Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 34 Ludgate Hill Birmingham West Midlands B3 1EH on 11 October 2016	(1 page)
30 Aug 2016	CH01	Director's details changed	(2 pages)
26 Aug 2016	AD01	Registered office address changed from 34 Ludgate Hill Birmingham B3 1EH to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016	(1 page)
05 May 2016	LIQ MISC	INSOLVENCY:Progress report ends 19/03/2016	(11 pages)
13 Apr 2015	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 34 Ludgate Hill Birmingham B3 1EH on 13 April 2015	(1 page)
10 Apr 2015	4.31	Appointment of a liquidator	(1 page)
07 Apr 2015	TM01	Termination of appointment of Mark Townsend as a director on 7 April 2015	(1 page)
02 Mar 2015	COCOMP	Order of court to wind up	(2 pages)
04 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 4	(5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
24 Jul 2014	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 24 July 2014	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 4	(4 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 4	(4 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 4	(4 pages)
14 May 2014	AP01	Appointment of Mr Mark Townsend as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(3 pages)
16 Apr 2013	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England on 16 April 2013	(2 pages)
31 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)