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INTELLECTUAL CAPITAL HOLDINGS LTD

Company number 04190439

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
24 Jun 2018 CH03 Secretary's details changed for Mrs Maria Del Mar Dugdale on 24 June 2018
24 Jun 2018 CH01 Director's details changed for Mrs Maria Del Mar Dugdale on 24 June 2018
24 Jun 2018 CH01 Director's details changed for Mr Andrew Dugdale on 24 June 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 706 Honister 20 Alfred Street Reading Berkshire RG1 7AH on 30 May 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 AD02 Register inspection address has been changed from 23 st. Johns Road Reading RG1 4EB England to 706 Honister 20 Alfred Street Reading RG1 7AH
30 Mar 2016 AD03 Register(s) moved to registered inspection location 23 st. Johns Road Reading RG1 4EB
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mrs Maria Del Mar Dugdale on 1 February 2015
13 Apr 2015 CH01 Director's details changed for Mr Andrew Dugdale on 1 February 2015
13 Apr 2015 CH03 Secretary's details changed for Mrs Maria Del Mar Dugdale on 1 February 2015
13 Apr 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 April 2015