IMLY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Final Gazette dissolved following liquidation

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09/04/259 April 2025 Final Gazette dissolved following liquidation

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09/01/259 January 2025 Return of final meeting in a creditors' voluntary winding up

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04/06/244 June 2024 Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-06-04

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24/05/2424 May 2024 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-05-24

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18/03/2418 March 2024 Director's details changed for Mr Ian Micheal Leslie Yardley on 2024-03-18

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18/03/2418 March 2024 Change of details for Mr Ian Yardley as a person with significant control on 2024-03-18

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13/03/2413 March 2024 Appointment of a voluntary liquidator

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Statement of affairs

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 30/09/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 01/08/19 STATEMENT OF CAPITAL GBP 100

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH YARDLEY

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 01/08/2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 55 LOUDOUN ROAD ST.JOHNS WOOD LONDON NW8 0DL UNITED KINGDOM

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 30/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 30/05/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 23/08/2017

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30/06/1730 June 2017 30/09/16 UNAUDITED ABRIDGED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YARDLEY / 23/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/10/1416 October 2014 PREVSHO FROM 30/11/2014 TO 30/09/2014

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE WOOD

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27/06/1427 June 2014 DIRECTOR APPOINTED MR IAN YARDLEY

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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