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INTERNATIONAL CLAIMS BUREAU LIMITED

Company number 01100894

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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)
29 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2012 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ on 9 August 2012
09 Aug 2012 4.70 Declaration of solvency
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-30
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 20,000
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
29 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
23 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
23 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
23 Nov 2009 AP03 Appointment of Shaun Kevin Bryant as a secretary
13 Nov 2009 ANNOTATION Rectified AP01 was removed from the public register on 12TH january 2010 as it was factually inaccurate
12 Nov 2009 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
11 Nov 2009 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director
15 Jun 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Apr 2009 288a Director appointed mr shaun kevin bryant
02 May 2008 363a Return made up to 01/04/08; full list of members