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INTERNATIONAL RESORTS MANAGEMENT LIMITED

Company number 08335648

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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)
18 Mar 2020 MR04 Satisfaction of charge 083356480006 in full
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed as a director 05/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 TM01 Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Mr Martin Robert Orrell as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Angel Severino Rodriguez Campos as a director on 23 January 2020
20 Jan 2020 CS01 Confirmation statement made on 1 June 2019 with updates
20 Jan 2020 AP01 Appointment of Mr Michael William Ian Whyke as a director on 31 May 2019
24 Sep 2019 PSC07 Cessation of Ian Edward Sands as a person with significant control on 1 May 2019
23 Sep 2019 TM01 Termination of appointment of Ian Edward Sands as a director on 1 May 2019
29 May 2019 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 29 May 2019
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2019 AA Unaudited abridged accounts made up to 5 January 2019
04 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Feb 2019 AA01 Previous accounting period shortened from 30 September 2019 to 5 January 2019
04 Feb 2019 AA Unaudited abridged accounts made up to 5 April 2018
02 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2018 AA01 Current accounting period shortened from 28 September 2017 to 31 March 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 PSC01 Notification of Ian Edward Sands as a person with significant control on 1 April 2018
01 Jun 2018 PSC07 Cessation of London Trading & Development Group Limited as a person with significant control on 1 April 2018
01 Jun 2018 PSC07 Cessation of Simon Patrick Hume Kendall as a person with significant control on 1 April 2018
01 Jun 2018 PSC02 Notification of Prime Resort Development Limited as a person with significant control on 1 April 2018