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ICAP IEB Z LIMITED

Company number 06482635

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016
29 Nov 2016 AP03 Appointment of Virginia Duncun as a secretary on 26 October 2016
29 Nov 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 26 October 2016
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
13 Jan 2015 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on 13 January 2015
12 Jan 2015 600 Appointment of a voluntary liquidator
12 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
12 Jan 2015 4.70 Declaration of solvency
18 Dec 2014 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 18 December 2014
06 Nov 2014 CH01 Director's details changed for Mr John Edwards on 29 October 2014
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
11 Dec 2013 AP01 Appointment of Mr Ian Chicken as a director
16 Jul 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Stephen Gerard Caplen as a director