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ICG ASFL LIMITED

Company number 08719412

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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)
08 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
12 Apr 2021 AD01 Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 April 2021
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
12 Apr 2021 LIQ01 Declaration of solvency
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • AUD 1
11 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2020 MR04 Satisfaction of charge 087194120001 in full
13 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
01 Oct 2020 PSC05 Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
14 Aug 2019 AP01 Appointment of Mr Steven James Burton as a director on 17 July 2019
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
26 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Oct 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
14 Nov 2016 AA Full accounts made up to 31 March 2016