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INTERNATIONAL CONTRACT PACKING LTD

Company number 05567129

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2022 LIQ06 Resignation of a liquidator
18 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 21 August 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
24 Sep 2019 CVA4 Notice of completion of voluntary arrangement
13 Sep 2019 AD01 Registered office address changed from Icp Willow Lane Lune Industrial Estate Lancaster LA1 5NA England to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 13 September 2019
12 Sep 2019 LIQ02 Statement of affairs
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22
03 Jun 2019 MR04 Satisfaction of charge 055671290001 in full
15 Nov 2018 MR01 Registration of charge 055671290002, created on 14 November 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Oct 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
16 Mar 2018 CH01 Director's details changed for Mr Simon John Harwood on 16 March 2018
18 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 January 2018
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
03 Aug 2017 MR01 Registration of charge 055671290001, created on 1 August 2017
02 Feb 2017 AD01 Registered office address changed from 16 Duckworth Avenue Wrea Green Preston PR4 2EJ to Icp Willow Lane Lune Industrial Estate Lancaster LA1 5NA on 2 February 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016 AA Micro company accounts made up to 30 September 2016
19 Dec 2016 AP01 Appointment of Mr Shaun Bradley Whatmuff as a director on 19 December 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015