ICL UK INVESTMENTS COMPANY

Company number 04289549

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 17 February 2016	(6 pages)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Mar 2015	AD01	Registered office address changed from 22 Baker Street London W1U 3BW to 8 Princes Parade Liverpool Merseyside L3 1QH on 6 March 2015	(2 pages)
04 Mar 2015	4.70	Declaration of solvency	(4 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	(1 page)
27 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
06 Aug 2014	AP01	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of David John Edward Roberts as a director on 1 August 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Mark Baker as a director	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(4 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
28 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Mr David John Edward Roberts as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
19 Sep 2011	CH03	Secretary's details changed for Mrs Rachel Heulwen Hitching on 19 September 2011	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)