About

Registered Number: 05455923
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 3 months ago)
Registered Address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

 

Investments West Midlands Plc was founded on 18 May 2005 with its registered office in Leamington Spa, Warwickshire, it's status in the Companies House registry is set to "Dissolved". The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CF SECRETARIES 20 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 24 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
CERTNM - Change of name certificate 13 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 29 May 2014
AP04 - Appointment of corporate secretary 22 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AR01 - Annual Return 01 August 2013
AR01 - Annual Return 01 August 2013
RP04 - N/A 01 August 2013
AR01 - Annual Return 20 June 2013
CH04 - Change of particulars for corporate secretary 19 June 2013
AD04 - Change of location of company records to the registered office 19 June 2013
AA01 - Change of accounting reference date 28 March 2013
RP04 - N/A 08 October 2012
TM01 - Termination of appointment of director 20 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 21 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 14 June 2010
AUD - Auditor's letter of resignation 23 April 2010
RESOLUTIONS - N/A 14 January 2010
SH01 - Return of Allotment of shares 14 January 2010
AD01 - Change of registered office address 10 January 2010
AD01 - Change of registered office address 21 December 2009
SH01 - Return of Allotment of shares 21 December 2009
AP01 - Appointment of director 25 November 2009
RESOLUTIONS - N/A 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
RESOLUTIONS - N/A 19 November 2009
CERTNM - Change of name certificate 18 November 2009
CONNOT - N/A 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 19 June 2009
225 - Change of Accounting Reference Date 22 May 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 28 December 2007
353a - Register of members in non-legible form 28 October 2007
RESOLUTIONS - N/A 26 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
363s - Annual Return 05 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
353a - Register of members in non-legible form 30 September 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
123 - Notice of increase in nominal capital 22 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 August 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 03 August 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 03 August 2005
287 - Change in situation or address of Registered Office 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.