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ICC PROPERTIES LIMITED

Company number 03820256

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
08 Feb 2012 TM01 Termination of appointment of Simon Paul Harrison as a director on 8 February 2012
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 12,359,493
14 Dec 2011 TM02 Termination of appointment of a secretary
12 Dec 2011 CH01 Director's details changed for Simon Paul Harrison on 5 December 2011
12 Dec 2011 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 12 December 2011
12 Dec 2011 TM02 Termination of appointment of Christopher Charles Morse as a secretary on 1 December 2011
12 Dec 2011 CH01 Director's details changed for Simon Paul Harrison on 30 November 2011
09 Feb 2011 AP01 Appointment of Christopher Garner as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 363a Return made up to 05/08/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 05/08/08; full list of members
03 Oct 2008 288a Director appointed simon-paul harrison
24 Sep 2008 288b Appointment Terminated Director timothy hooton
07 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 05/08/07; full list of members
30 Mar 2007 AA Full accounts made up to 31 March 2006
02 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned