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ICJ CONSULTING LIMITED

Company number 07399481

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
13 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2015 AD01 Registered office address changed from 29 Summerhill Road Waterlooville PO8 8XD to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 1 June 2015
29 May 2015 4.70 Declaration of solvency
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-07
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 4
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 4
15 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
18 Oct 2012 TM02 Termination of appointment of Eileen Elizabeth Jenkins as a secretary
18 Oct 2012 AP01 Appointment of Eileen Jenkins as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)