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ICKLINGHAM ROAD (COBHAM) LTD

Company number 07994238

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2022 LIQ06 Resignation of a liquidator
28 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 December 2020
28 Jan 2021 AD01 Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021
12 Jun 2020 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 22 Regent Street Nottingham NG1 5BQ on 12 June 2020
10 Jan 2020 AD01 Registered office address changed from 2nd Floor, Regis House King William Street London EC4R 9AN England to 109 Swan Street Sileby Leicestershire LE12 7NN on 10 January 2020
09 Jan 2020 LIQ02 Statement of affairs
09 Jan 2020 600 Appointment of a voluntary liquidator
09 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
12 Apr 2019 AD01 Registered office address changed from Fairmile House Claremont Lane Esher Surrey KT10 9DA to 2nd Floor, Regis House King William Street London EC4R 9AN on 12 April 2019
20 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 MR04 Satisfaction of charge 079942380001 in full
09 Aug 2017 MR04 Satisfaction of charge 079942380002 in full
09 Aug 2017 MR04 Satisfaction of charge 079942380004 in full
09 Aug 2017 MR04 Satisfaction of charge 079942380003 in full
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Matthew Carl Estwick on 1 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100