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ICARE LTD

Company number 05685515

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Mar 2015 AA Accounts for a dormant company made up to 31 January 2014
26 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 AP03 Appointment of Mr Jonathan Digby Delorme as a secretary on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Jonathan Digby Delorme on 26 January 2015
26 Jan 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 110 Huggetts Lane Eastbourne East Sussex BN22 0LH on 26 January 2015
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Mr Jonathan Digby Delorme on 16 July 2013
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 18 December 2012
17 Dec 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
17 Dec 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
17 Dec 2012 AP01 Appointment of Mr Jonathan Delorme as a director
17 Dec 2012 TM01 Termination of appointment of Edwina Coales as a director
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011