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ICASEWORK LIMITED

Company number 03644189

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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)
26 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
12 Dec 2022 CAP-SS Solvency Statement dated 23/11/22
12 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2022 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
16 Nov 2022 AP01 Appointment of Mr David Anthony Spicer as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Michael Stoddard as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Wayne Andrew Story as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Martin David Franks as a director on 16 November 2022
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
04 Feb 2022 AP01 Appointment of Mr Martin David Franks as a director on 18 January 2022
24 Oct 2021 TM01 Termination of appointment of Gavin Leigh as a director on 24 October 2021
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Apr 2021 AA Accounts for a small company made up to 30 September 2019
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
30 Mar 2020 PSC05 Change of details for Icasework Holding Limited as a person with significant control on 29 March 2020
04 Oct 2019 TM01 Termination of appointment of Johannes Franciscus Maria Grefte as a director on 4 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
15 Feb 2019 AP01 Appointment of Mr Gavin Leigh as a director on 15 February 2019