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IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD

Company number 03837749

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 January 2022
26 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 January 2020
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 January 2019
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 8 January 2018
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 8 January 2017
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
19 Jan 2015 AD01 Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU to 10 St. Helens Road Swansea SA1 4AW on 19 January 2015
19 Jan 2015 4.20 Statement of affairs with form 4.19
19 Jan 2015 600 Appointment of a voluntary liquidator
19 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09
13 Jan 2015 SH19 Statement of capital on 13 January 2015
  • GBP 132
02 Jan 2015 CAP-SS Solvency Statement dated 04/10/13
02 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2014 CH01 Director's details changed for Jason Herbert on 1 October 2009
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,131
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,131
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2012
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100,131
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2012