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I.C. PROTECTION LIMITED

Company number 03393951

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 March 2016
20 Nov 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Mynott House 14 Bowling Green Lane London EC1R 0BD on 20 November 2015
09 Apr 2015 4.20 Statement of affairs with form 4.19
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-23
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Brian Lebetkin on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Nadia Lebetkin on 1 April 2010
22 Jul 2010 AD02 Register inspection address has been changed
29 Apr 2010 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 27/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007