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ICHICA LIMITED

Company number 06851627

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 Jun 2018 PSC02 Notification of Dealconomy B.V. as a person with significant control on 26 October 2017
04 Jun 2018 PSC07 Cessation of Edgse Harm Christiaan Postmus as a person with significant control on 26 October 2017
04 Jun 2018 PSC07 Cessation of Rudyard Francis Paul Bekker as a person with significant control on 26 October 2017
02 Nov 2017 AAMD Amended micro company accounts made up to 31 December 2016
26 Oct 2017 TM01 Termination of appointment of Edsge Harm Christiaan Postmus as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Rudyard Francis Paul Bekker as a director on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Guy Broekhuijs as a director on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Mark Willem Van Dorp as a director on 26 October 2017
16 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 December 2011
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 May 2017 CH01 Director's details changed for Rudyard Francis Paul Bekker on 25 May 2017
25 May 2017 CH01 Director's details changed for Rudyard Francis Paul Bekker on 25 May 2017
25 May 2017 CH01 Director's details changed for Edsge Harm Christiaan Postmus on 25 May 2017
25 May 2017 CH01 Director's details changed for Rudyard Francis Paul Bekker on 25 May 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Oct 2016 AD01 Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 24 October 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
10 Jun 2016 AP04 Appointment of Wisteria Registrars Limited as a secretary on 4 December 2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of secretary 17/12/2015
14 Dec 2015 TM02 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 14 December 2015