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ICASEWORK HOLDING LIMITED

Company number 10885862

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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)
26 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
17 Dec 2022 LIQ01 Declaration of solvency
12 Dec 2022 CAP-SS Solvency Statement dated 23/11/22
12 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2022 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
16 Nov 2022 AP01 Appointment of Mr David Anthony Spicer as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Michael Stoddard as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Wayne Andrew Story as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Martin David Franks as a director on 16 November 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
04 Feb 2022 AP01 Appointment of Mr Martin David Franks as a director on 18 January 2022
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Johannes Franciscus Maria Grefte as a director on 4 October 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
29 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
29 Jan 2019 AD01 Registered office address changed from 101 Melrose Avenue London NW2 4LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 29 January 2019