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IMHM LIMITED

Company number 12273886

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
12 Jan 2022 TM01 Termination of appointment of Peter Michael Clarkson as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Paul Simon Cheetham-Karcz as a director on 11 January 2022
12 Jan 2022 AP01 Appointment of Mr Benn Longshaw as a director on 10 January 2022
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Jun 2021 TM01 Termination of appointment of Benn Longshaw as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Jonathan Stuart Fisher as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Paul Simon Cheetham-Karcz as a director on 1 June 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 1,500
14 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 SH10 Particulars of variation of rights attached to shares
14 Apr 2021 SH08 Change of share class name or designation
08 Feb 2021 MR01 Registration of charge 122738860001, created on 4 February 2021
20 Jan 2021 AP01 Appointment of Mr Peter Michael Clarkson as a director on 19 January 2021
20 Jan 2021 AP01 Appointment of Mr Jonathan Stuart Fisher as a director on 19 January 2021
20 Jan 2021 TM01 Termination of appointment of Paul Cheetham - Karcz as a director on 19 January 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
06 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
29 Nov 2019 AP03 Appointment of Mrs Elaine Cheetham Karcz as a secretary on 1 November 2019
14 Nov 2019 AP01 Appointment of Mr Benn Longshaw as a director on 13 November 2019
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • GBP 100