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IMI HOLLAND LIMITED
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IMI HOLLAND LIMITED: Filings

    • Overview

    Company NameIMI HOLLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01608621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMI HOLLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Kamaljit Pawar as a secretary on Mar 22, 2016

    		1 pagesTM02

    Termination of appointment of Richard Jon Garry as a director on Jun 30, 2016

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Dec 18, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 4,000,000
    		SH01

    Appointment of Mr Richard Jon Garry as a director on Mar 20, 2015

    		2 pagesAP01

    Termination of appointment of Helen Louise Afford as a director on Mar 20, 2015

    		1 pagesTM01

    Appointment of Mr Kamaljit Pawar as a secretary on Sep 03, 2014

    		2 pagesAP03

    Termination of appointment of Nicole Dominique Thompson as a secretary on Sep 03, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 4,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ivan Edward Ronald as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John O'shea on Mar 20, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Secretary's details changed for Miss Nicole Dominique Joynson on Jun 15, 2011

    		1 pagesCH03

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		4 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0