- Company Overview for ICL UK INVESTMENTS COMPANY (04289549)
- Filing history for ICL UK INVESTMENTS COMPANY (04289549)
- People for ICL UK INVESTMENTS COMPANY (04289549)
- Insolvency for ICL UK INVESTMENTS COMPANY (04289549)
- More for ICL UK INVESTMENTS COMPANY (04289549)
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) |
---|---|---|---|
03 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2016 | |
03 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
04 Mar 2015 | 4.70 | Declaration of solvency | |
04 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
22 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Aug 2014 | AP01 | Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 | |
06 Aug 2014 | AP01 | Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of David John Edward Roberts as a director on 1 August 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of Mark Baker as a director | |
17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
22 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
28 May 2012 | CH01 | Director's details changed for Mr Mark Joseph Baker on 28 April 2012 | |
16 Dec 2011 | AP01 | Appointment of Mr David John Edward Roberts as a director | |
16 Dec 2011 | TM01 | Termination of appointment of Jonathan Smith as a director | |
19 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
19 Sep 2011 | CH03 | Secretary's details changed for Mrs Rachel Heulwen Hitching on 19 September 2011 | |
20 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders |