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ICOSAGON LIMITED

Company number 09806266

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 2 June 2023	View PDF Liquidators' statement of receipts and payments to 2 June 2023 - link opens in a new window - 16 pages (16 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	View PDF Liquidators' statement of receipts and payments to 2 June 2022 - link opens in a new window - 16 pages (16 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 16 pages (16 pages)
22 Jun 2020	AD01	Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 22 June 2020	View PDF Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-03 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Paul Charles Nicholls as a director on 27 March 2020	View PDF Termination of appointment of Paul Charles Nicholls as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC01	Notification of Melvyn Leigh Newman as a person with significant control on 11 December 2019	View PDF Notification of Melvyn Leigh Newman as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC07	Cessation of Newmafruit Farms Limited as a person with significant control on 11 December 2019	View PDF Cessation of Newmafruit Farms Limited as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
11 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
22 Feb 2018	AP01	Appointment of Mr Paul Charles Nicholls as a director on 14 February 2018	View PDF Appointment of Mr Paul Charles Nicholls as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Peter Edward Sheringham as a director on 14 February 2018	View PDF Termination of appointment of Peter Edward Sheringham as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Mr Peter Edward Sheringham as a director	View PDF Appointment of Mr Peter Edward Sheringham as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Peter Edward Sheringham as a director on 14 February 2018	View PDF Appointment of Mr Peter Edward Sheringham as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC05	Change of details for Newmafruit Farms Limited as a person with significant control on 29 September 2017	View PDF Change of details for Newmafruit Farms Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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