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ICHAM LIMITED

Company number 01312417

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
31 Jan 2017 DS02 Withdraw the company strike off application
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 1
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
21 Nov 2016 SH20 Statement by Directors
21 Nov 2016 CAP-SS Solvency Statement dated 01/11/16
21 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 01/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2016 AA Accounts for a small company made up to 30 April 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Jeremiah Bernard Dowling on 4 July 2016
22 Jun 2016 AD03 Register(s) moved to registered inspection location Barnes Roffe Accountants Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
22 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
10 Jun 2016 AD02 Register inspection address has been changed to Barnes Roffe Accountants Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,111
06 Jul 2015 AP03 Appointment of Elaine Read as a secretary on 1 July 2015
03 Jul 2015 AD01 Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Geoffrey Charles Cox as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Elaine Read as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mr Jeremiah Bernard Dowling as a director on 1 July 2015