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ILC INVESTMENTS LIMITED

Company number 08237729

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2020 AD01 Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 20 May 2020
12 May 2020 LIQ02 Statement of affairs
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-23
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 TM01 Termination of appointment of Stephen Fitzgerald as a director on 28 February 2019
02 Nov 2018 TM01 Termination of appointment of Daniel Adam Franklin as a director on 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jul 2018 MR01 Registration of charge 082377290007, created on 25 July 2018
29 Mar 2018 AP01 Appointment of Mr Amin Amiri as a director on 26 March 2018
02 Feb 2018 AD01 Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018
09 Jan 2018 AP03 Appointment of Mr Marc Braterman as a secretary on 9 January 2018
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr Daniel Adam Franklin as a director on 28 March 2017
17 Mar 2017 MR04 Satisfaction of charge 082377290001 in full
17 Mar 2017 MR04 Satisfaction of charge 082377290004 in full
24 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014