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ICM CANADA CONFERENCES LTD

Company number 05569262

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	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 - 12 pages (12 pages)
12 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 15 pages (15 pages)
07 Nov 2022	AD01	Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine &Co, Galley House Moon Lane Barnet EN5 5YL on 7 November 2022	View PDF Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine &Co, Galley House Moon Lane Barnet EN5 5YL on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CERTNM	Company name changed marcus evans (north america) LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed marcus evans (north america) LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
01 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019	View PDF Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
26 Feb 2018	TM01	Termination of appointment of David Gilmore as a director on 19 February 2018	View PDF Termination of appointment of David Gilmore as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Steve Drago as a director on 27 January 2018	View PDF Termination of appointment of Steve Drago as a director on 27 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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