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I. D. AND C. HOLDINGS LIMITED

Company number 05249686

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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)
19 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 6 August 2021
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
21 Dec 2020 TM01 Termination of appointment of Matthew David Wilkey as a director on 30 October 2020
28 Aug 2020 LIQ01 Declaration of solvency
28 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-07
28 Aug 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 AA Total exemption full accounts made up to 17 January 2020
03 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 17 January 2020
04 May 2020 TM01 Termination of appointment of Stephen Daly as a director on 31 March 2020
17 Feb 2020 TM02 Termination of appointment of Gillian Ruth Wilkey as a secretary on 17 January 2020
17 Feb 2020 AP03 Appointment of Mr Francois-Xavier Louvel as a secretary on 17 January 2020
17 Feb 2020 PSC07 Cessation of Matthew David Wilkey as a person with significant control on 17 January 2020
17 Feb 2020 PSC07 Cessation of Stephen Daly as a person with significant control on 17 January 2020
17 Feb 2020 PSC02 Notification of Ccl Industries (Uk) Limited as a person with significant control on 17 January 2020
16 Feb 2020 AP01 Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 17 January 2020
16 Feb 2020 AP01 Appointment of Mr Kamel Mormech as a director on 17 January 2020
16 Feb 2020 TM01 Termination of appointment of Gillian Ruth Wilkey as a director on 17 January 2020
16 Feb 2020 TM01 Termination of appointment of Christopher Frederick Wilkey as a director on 17 January 2020
16 Feb 2020 TM01 Termination of appointment of Rob Andrew Lee-Davey as a director on 17 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association