ICCM PROFESSIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameICCM PROFESSIONAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04270321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICCM PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 1 More London Place London SE1 2AF on May 01, 2024

    3 pagesAD01
    YD1LVCGH

    Declaration of solvency

    5 pagesLIQ01
    YD1LVBWJ

    Appointment of a voluntary liquidator

    3 pages600
    YD1LVBWA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2024

    LRESSP

    Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

    2 pagesAD03
    AD1ML5PL

    Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

    2 pagesAD02
    AD1ML5R5

    Statement of capital on Apr 02, 2024

    • Capital: GBP 1
    5 pagesSH19
    YD06KFZ6

    legacy

    2 pagesSH20
    YD06KG1T

    legacy

    2 pagesCAP-SS
    YD06KG3T

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel capital redemption reserve 02/04/2024
    RES13

    Termination of appointment of Madhu Ranganathan as a director on Mar 05, 2024

    1 pagesTM01
    XCYTIYDS

    Termination of appointment of Michael Fernando Acedo as a director on Mar 05, 2024

    1 pagesTM01
    XCYTIY9S

    Satisfaction of charge 4 in full

    1 pagesMR04
    XCY5FOFD

    Satisfaction of charge 5 in full

    1 pagesMR04
    XCY5FPE8

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01
    XC9Y6RRU

    Full accounts made up to Aug 31, 2022

    22 pagesAA
    AC0EQBP5

    Director's details changed for Michael Fernando Acedo on Aug 16, 2022

    2 pagesCH01
    XC0PPJGP

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01
    XBAYUC2G

    Appointment of Michael Acedo as a director on Jul 01, 2022

    2 pagesAP01
    XB7PGD54

    Termination of appointment of Gordon Allan Davies as a director on Jul 01, 2022

    1 pagesTM01
    XB7PGCW9

    Full accounts made up to Aug 31, 2021

    22 pagesAA
    AB13K4ZS

    Appointment of Mark Kenneth Wilkinson as a director on Apr 01, 2022

    2 pagesAP01
    XB180EM9

    Termination of appointment of Oliver Jon Gallienne as a director on Feb 23, 2022

    1 pagesTM01
    XAYW9EQZ

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01
    XABL83NK

    Full accounts made up to Aug 31, 2020

    20 pagesAA
    AA2H8QF6

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0