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ICL UK INVESTMENTS COMPANY

Company number 04289549

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-02-18
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
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
  • GBP 1
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