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ICENICA LTD

Company number 05046693

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 5 July 2023
15 Jul 2022 AD01 Registered office address changed from 84 Fowlmere Road Heydon Nr Royston SG8 8PU to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 15 July 2022
15 Jul 2022 LIQ02 Statement of affairs
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06
30 Mar 2022 TM02 Termination of appointment of Marie Janson Jones as a secretary on 30 March 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 29 February 2020
27 Jul 2020 MR01 Registration of charge 050466930001, created on 17 July 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Nov 2015 AA Micro company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014