ICA RISK MANAGEMENT LIMITED: Filings

  • Overview

    Company NameICA RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICA RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2025

    LRESSP

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    13 pagesAA

    legacy

    132 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on Dec 02, 2024

    1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    13 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    13 pagesAA

    legacy

    110 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022

    1 pagesTM02

    Termination of appointment of William Brian Howarth as a director on Jun 14, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed ica audit LIMITED\certificate issued on 01/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    RES15

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    13 pagesAA

    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