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ICG JAPAN (FUNDING 3) LIMITED

Company number 09319464

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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)
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 April 2021	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1	View PDF Statement of capital on 15 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 05/03/21	View PDF Solvency Statement dated 05/03/21 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC05	Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020	View PDF Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	View PDF Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher James Connelly as a director on 31 January 2020	View PDF Termination of appointment of Christopher James Connelly as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Christopher James Connelly on 30 August 2019	View PDF Director's details changed for Mr Christopher James Connelly on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Christopher James Connelly on 1 October 2016	View PDF Director's details changed for Mr Christopher James Connelly on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)

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