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ICM FIVE STAR LIMITED

Company number 06595098

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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)
09 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Paul Rafferty as a director	View PDF Termination of appointment of Paul Rafferty as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of Paul Ronald Rafferty as a director	View PDF Appointment of Paul Ronald Rafferty as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	View PDF Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	AP01	Appointment of Mr Paul Anthony Galvin as a director	View PDF Appointment of Mr Paul Anthony Galvin as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Roger Downing as a director	View PDF Appointment of Roger Downing as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/10/2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
14 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 November 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP04	Appointment of Compass Secretaries Limited as a secretary	View PDF Appointment of Compass Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	TM01	Termination of appointment of Paul Rafferty as a director	View PDF Termination of appointment of Paul Rafferty as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Coral Brodie as a director	View PDF Termination of appointment of Coral Brodie as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)

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