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Company number 07367492

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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)
01 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
01 Oct 2016 AD01 Registered office address changed from Ground Floor 830a Harrogate Road Greengates Lodge Bradford West Yorkshire to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 October 2016
16 Sep 2016 4.20 Statement of affairs with form 4.19
16 Sep 2016 600 Appointment of a voluntary liquidator
16 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AP01 Appointment of Mr Hitesh Amrat Patel as a director on 4 July 2016
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
27 May 2015 AD01 Registered office address changed from 830a Ground Floor, 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA United Kingdom to Ground Floor 830a Harrogate Road Greengates Lodge Bradford West Yorkshire on 27 May 2015
26 May 2015 AD01 Registered office address changed from 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA England to 830a Ground Floor, 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA on 26 May 2015
21 May 2015 AD01 Registered office address changed from 830a Greengates Lodge Harrogate Road Bradford West Yorkshire BD10 0RA to 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA on 21 May 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
23 Aug 2013 CH02 Director's details changed for Navyasaar Limited on 4 December 2012
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
31 May 2013 TM01 Termination of appointment of Jayant Shah as a director
29 May 2013 AP01 Appointment of Jayant Chunilal Shah as a director
11 Mar 2013 AP01 Appointment of Mrs Rajinder Kaur Patel as a director
11 Mar 2013 TM01 Termination of appointment of Jayant Chunilal Shah as a director