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ICM CONSULTANTS LIMITED

Company number 03120877

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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)
02 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Highview House Tattenham Crescent Epsom Downs Surrey KT18 5QJ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 30 June 2015	View PDF Registered office address changed from Highview House Tattenham Crescent Epsom Downs Surrey KT18 5QJ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 99	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 99 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 99	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 99 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	TM02	Termination of appointment of Alison Boden as a secretary	View PDF Termination of appointment of Alison Boden as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Alison Boden as a director	View PDF Appointment of Alison Boden as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Brian Charles Hosking on 20 January 2010	View PDF Director's details changed for Brian Charles Hosking on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 13 November 2009	View PDF Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)

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