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ICAM LIMITED

Company number 02133597

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
10 Jan 2022 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 22 York Buildings London WC2N 6JU on 10 January 2022
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
09 Jan 2022 LIQ01 Declaration of solvency
21 Jul 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 TM01 Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Lazare Mounzeo as a director on 31 July 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Dec 2019 TM01 Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 December 2017
31 Aug 2018 TM01 Termination of appointment of Gerald Coste as a director on 31 August 2018
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
23 May 2018 TM01 Termination of appointment of Kolja Kress as a director on 15 May 2018
29 Jan 2018 TM01 Termination of appointment of David Mcmanamon as a director on 31 December 2017
29 Jan 2018 TM02 Termination of appointment of David Mcmanamon as a secretary on 31 December 2017
29 Jan 2018 AP01 Appointment of Gerald Coste as a director on 1 January 2018
29 Jan 2018 AP01 Appointment of Kolja Kress as a director on 1 January 2018
29 Jan 2018 AP01 Appointment of Piyush Jayantilal Kanji Jutha as a director on 1 January 2018
29 Jan 2018 AP01 Appointment of Martin Norris as a director on 1 January 2018