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ICPL LIMITED

Company number 07578774

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 AA Accounts for a dormant company made up to 1 June 2020
30 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 1 June 2020
18 Jun 2020 DS01 Application to strike the company off the register
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 62,237.89
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 14/02/2020
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 SH02 Sub-division of shares on 14 February 2020
15 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
13 May 2019 AA Micro company accounts made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
16 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Barry John Stimpson on 11 July 2017
12 Jul 2017 PSC04 Change of details for Mr Christopher Nigel Banks as a person with significant control on 11 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Christopher Nigel Banks on 11 July 2017
12 Jul 2017 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 11 July 2017
12 Jul 2017 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 12 July 2017
19 May 2017 AA Total exemption small company accounts made up to 31 July 2016
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10