ICG MINORITY PARTNERS LIMITED

Company number 06510421

Date	Type	Description	View / Download
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
21 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
05 Jun 2018	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 June 2018	(2 pages)
31 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
21 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/11/2013	(10 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
11 Apr 2013	TM01	Termination of appointment of Piers Millar as a director	(1 page)
11 Apr 2013	AP01	Appointment of Benoit Laurent Pierre Durteste as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
13 Feb 2013	TM02	Termination of appointment of Aneta Polk as a secretary	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
06 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)