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ICU SECURITY NW LIMITED

Company number 08028769

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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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	AD01	Registered office address changed from 44 Pedder Street Morecambe Lancashire LA4 5EA to Sfp 9, Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 June 2022	View PDF Registered office address changed from 44 Pedder Street Morecambe Lancashire LA4 5EA to Sfp 9, Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
14 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2017	TM02	Termination of appointment of Liam Hughes as a secretary on 20 September 2017	View PDF Termination of appointment of Liam Hughes as a secretary on 20 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Liam Joesph Hughes as a director on 20 September 2017	View PDF Termination of appointment of Liam Joesph Hughes as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AP01	Appointment of Mr Liam Hughes as a director on 1 April 2014	View PDF Appointment of Mr Liam Hughes as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)

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