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I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED

Company number 08407967

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
04 Aug 2020 CH01 Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Mr. Kevin James Ashfield on 2 August 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AD01 Registered office address changed from I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
22 Jul 2019 PSC05 Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 June 2016
27 Jun 2017 PSC02 Notification of I.M. Properties Plc as a person with significant control on 22 June 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Feb 2017 MR04 Satisfaction of charge 084079670010 in full
22 Feb 2017 MR04 Satisfaction of charge 084079670008 in full
22 Feb 2017 MR04 Satisfaction of charge 084079670009 in full
22 Feb 2017 MR04 Satisfaction of charge 084079670003 in full
22 Feb 2017 MR04 Satisfaction of charge 084079670005 in full
22 Feb 2017 MR04 Satisfaction of charge 084079670007 in full
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100