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ICM CANADA CONFERENCES LTD
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ICM CANADA CONFERENCES LTD: Filings

    • Overview

    Company NameICM CANADA CONFERENCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICM CANADA CONFERENCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 30, 2023

    		15 pagesLIQ03

    Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine &Co, Galley House Moon Lane Barnet EN5 5YL on Nov 07, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2022

    		LRESEX

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed marcus evans (north america) LTD\certificate issued on 26/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2022

    		RES15

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		25 pagesAA

    Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		24 pagesAA

    Termination of appointment of David Gilmore as a director on Feb 19, 2018

    		1 pagesTM01

    Termination of appointment of Steve Drago as a director on Jan 27, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    23Next

    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