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ICP FINANCE LTD.

Company number 09113148

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	AD01	Registered office address changed from Queens Court 24, Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018	View PDF Registered office address changed from Queens Court 24, Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	AD01	Registered office address changed from 36 George Street Manchester M1 4HA England to Queens Court 24, Queen Street Manchester M2 5HX on 18 November 2016	View PDF Registered office address changed from 36 George Street Manchester M1 4HA England to Queens Court 24, Queen Street Manchester M2 5HX on 18 November 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CERTNM	Company name changed newleaf marketing uk LTD\certificate issued on 26/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	View PDF Company name changed newleaf marketing uk LTD\certificate issued on 26/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AD01	Registered office address changed from 57 John Street Sunderland SR1 1QH to 36 George Street Manchester M1 4HA on 25 August 2016	View PDF Registered office address changed from 57 John Street Sunderland SR1 1QH to 36 George Street Manchester M1 4HA on 25 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Alan Mcnamara as a director on 5 May 2016	View PDF Appointment of Mr Alan Mcnamara as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of John Campbell as a director on 5 May 2016	View PDF Termination of appointment of John Campbell as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM02	Termination of appointment of John Campbell as a secretary on 5 May 2016	View PDF Termination of appointment of John Campbell as a secretary on 5 May 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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