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IAM REALISATIONS LIMITED

Company number 00151360

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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)
10 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2017 4.35 Court order granting voluntary liquidator leave to resign
17 Feb 2017 600 Appointment of a voluntary liquidator
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 18 November 2016
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2015
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2014
09 May 2014 CERTNM Company name changed institute of administrative management(the)\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-01-23
09 May 2014 CONNOT Change of name notice
28 Nov 2013 AD01 Registered office address changed from 6 Graphite Square London SE11 5EE on 28 November 2013
27 Nov 2013 600 Appointment of a voluntary liquidator
27 Nov 2013 4.20 Statement of affairs with form 4.19
27 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2013 AR01 Annual return made up to 5 October 2013 no member list
18 Sep 2013 MEM/ARTS Memorandum and Articles of Association
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Ms Jane Sarah Beine as a director
17 Jul 2013 TM01 Termination of appointment of Susan Bews as a director
17 May 2013 TM01 Termination of appointment of David Holland as a director
17 May 2013 AP01 Appointment of Mrs Kathleen Woodward as a director
13 May 2013 TM01 Termination of appointment of Nicola Sawford as a director
23 Oct 2012 AR01 Annual return made up to 5 October 2012 no member list
19 Sep 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3