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ICL TRAINING (NO 5) LIMITED

Company number 01870752

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
03 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2012 AD01 Registered office address changed from 22 Baker Street London W1U 3BW on 2 July 2012
29 Jun 2012 4.70 Declaration of solvency
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-25
28 May 2012 CH01 Director's details changed for Mr Mark Joseph Baker on 28 April 2012
16 Dec 2011 AP01 Appointment of Mr David John Edward Roberts as a director on 14 December 2011
16 Dec 2011 TM01 Termination of appointment of Jonathan David Smith as a director on 14 December 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 12,000
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Rachel Heulwen Hitching on 2 October 2010
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mark Baker on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Jonathan David Smith on 13 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
29 May 2009 288c Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG
20 Oct 2008 288b Appointment Terminated Director paul butler
17 Oct 2008 363a Return made up to 02/10/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / mark baker / 01/04/2006 / Occupation was: group treasurer, now: group financial controller