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I4C EXECUTIVE SEARCH LIMITED

Company number 05393146

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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)
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 17 pages (17 pages)
21 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Resolution House 12 Mill Hill Leeds LS1 5DQ on 29 October 2018	View PDF Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Resolution House 12 Mill Hill Leeds LS1 5DQ on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AP01	Appointment of Mrs Ann Hancock as a director on 24 August 2018	View PDF Appointment of Mrs Ann Hancock as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Caroline Louise Adams as a director on 17 May 2018	View PDF Termination of appointment of Caroline Louise Adams as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 238	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 238 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AP01	Appointment of Mrs Caroline Louise Adams as a director on 1 February 2017	View PDF Appointment of Mrs Caroline Louise Adams as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 214	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 214 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 203	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 203 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Christian Golding as a director on 19 December 2016	View PDF Appointment of Mr Christian Golding as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 19/12/2016	View PDF Resolutions RES13 ‐ Acquisition of shares 19/12/2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ New class of share 19/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share 19/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 190	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 190 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 190	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 190 - link opens in a new window - 3 pages (3 pages)

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