Companies House does not verify the accuracy of the information filed

Advanced company search

I.M. PROPERTY HOLDINGS LIMITED

Company number 01788741

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 27 July 2020	View PDF Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC05	Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019	View PDF Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AD01	Registered office address changed from C/O I.M. Property Holdings Limited I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019	View PDF Registered office address changed from C/O I.M. Property Holdings Limited I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC02	Notification of I.M. Properties Plc as a person with significant control on 6 April 2016	View PDF Notification of I.M. Properties Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	TM01	Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016	View PDF Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?