ICHI HOLDINGS LIMITED

Company number 10685075

Date	Type	Description	View / Download
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2020	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 15 December 2020	(2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
05 Oct 2020	TM01	Termination of appointment of Fulvio Sioli as a director on 1 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Elizabeth Bernice Corless as a director on 1 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Giacomo Duranti as a director on 1 October 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 1 October 2020	(2 pages)
01 Oct 2020	CH01	Director's details changed for Giacomo Duranti on 1 October 2020	(2 pages)
06 Jul 2020	CH01	Director's details changed for Mrs Elizabeth Bernice Corless on 6 July 2020	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
13 Dec 2019	AP01	Appointment of Fulvio Sioli as a director on 26 November 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Giacomo Duranti as a director on 26 November 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 10 December 2019	(1 page)
10 Dec 2019	PSC07	Cessation of Elizabeth Bernice Corless as a person with significant control on 26 November 2019	(1 page)
10 Dec 2019	PSC02	Notification of Keywords Uk Holdings Limited as a person with significant control on 26 November 2019	(2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
24 Apr 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 24 April 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL