IJM HOLDINGS LIMITED

Company number 09652551

Date	Type	Description	View / Download
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Sep 2022	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
23 Sep 2022	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG United Kingdom to C/O Mazar Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022	(2 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	(1 page)
06 Sep 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022	(2 pages)
06 Sep 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Feb 2022	TM01	Termination of appointment of David Michael Evans as a director on 30 September 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
26 Feb 2019	TM01	Termination of appointment of Anthony David Buffin as a director on 26 February 2019	(1 page)
17 Dec 2018	SH20	Statement by Directors	(1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1	(3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 14/12/2018	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,001,001	(3 pages)