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ICAP ENTERPRISES NO.1

Company number 06371151

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 January 2013
09 Feb 2012 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 9 February 2012
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-23
09 Feb 2012 4.70 Declaration of solvency
17 Oct 2011 AP01 Appointment of Mr David Charles Ireland as a director on 5 October 2011
16 Oct 2011 TM01 Termination of appointment of Samantha Anne Wren as a director on 5 October 2011
15 Oct 2011 TM01 Termination of appointment of Timothy Charles Kidd as a director on 5 October 2011
15 Oct 2011 AP01 Appointment of Mrs Lorraine Barclay as a director on 5 October 2011
30 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 27,328
23 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
11 Oct 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Nov 2009 AA01 Current accounting period extended from 14 March 2010 to 31 March 2010
13 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Iain William Torrens on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Timothy Charles Kidd on 12 October 2009
24 Sep 2009 363a Return made up to 14/09/09; full list of members
10 Aug 2009 AA Full accounts made up to 14 March 2009
03 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 14/03/2009
21 Oct 2008 363a Return made up to 14/09/08; full list of members