Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jun 2021 |
AD01 |
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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27 May 2021 |
AD03 |
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Buckinghamshire SL2 5DS
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27 May 2021 |
AD02 |
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Buckinghamshire SL2 5DS
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30 Mar 2021 |
AD01 |
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 30 March 2021
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30 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-11
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30 Mar 2021 |
LIQ01 |
Declaration of solvency
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01 Mar 2021 |
CERTNM |
Company name changed ici LIMITED\certificate issued on 01/03/21
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CONNOT ‐
Change of name notice
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10 Nov 2020 |
TM01 |
Termination of appointment of Stephen Bruce Ray as a director on 6 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Williams as a director on 6 November 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 May 2018 |
TM02 |
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 May 2017 |
TM02 |
Termination of appointment of O.H. Secretariat Limited as a secretary on 17 May 2017
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25 May 2017 |
AP03 |
Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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01 Oct 2016 |
CH04 |
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
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01 Oct 2016 |
AD01 |
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
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