IHIM MANAGEMENT SERVICES LIMITED

Company number 08334808

Date	Type	Description	View / Download
02 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	(22 pages)
23 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 23 June 2023	(2 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	(19 pages)
04 Nov 2021	AD01	Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 29th Floor 40 Bank Street London E14 5NR on 4 November 2021	(2 pages)
04 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	(1 page)
04 Nov 2021	LIQ02	Statement of affairs	(8 pages)
16 Sep 2021	AD01	Registered office address changed from 48 Berkeley Square London W1J 5AX to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 16 September 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr David James Mccobb as a director on 14 June 2021	(2 pages)
16 Jun 2021	AP01	Notice of removal of a director	(1 page)
16 Jun 2021	TM01	Termination of appointment of Christopher Percival as a director on 14 June 2021	(1 page)
16 Jun 2021	TM02	Termination of appointment of Kieran Bernard Linehan as a secretary on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Kieran Bernard Linehan as a director on 14 June 2021	(1 page)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
25 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the documents approved, directors have authority to approve transaction contemplated by the documents 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Oct 2018	MR04	Satisfaction of charge 083348080001 in full	(1 page)
09 Oct 2018	MR01	Registration of charge 083348080002, created on 5 October 2018	(55 pages)
19 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(5 pages)
30 Aug 2018	PSC02	Notification of Ihim Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 30 August 2018	(2 pages)
01 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)