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ICAP ENTERPRISES NO.2
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ICAP ENTERPRISES NO.2: Filings

    • Overview

    Company NameICAP ENTERPRISES NO.2
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06371126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICAP ENTERPRISES NO.2?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jan 22, 2013

    		4 pages4.68

    Registered office address changed from 2 Broadgate London EC2M 7UR on Feb 09, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr David Charles Ireland as a director on Oct 05, 2011

    		2 pagesAP01

    Termination of appointment of Timothy Charles Kidd as a director on Oct 05, 2011

    		1 pagesTM01

    Appointment of Mrs Lorraine Barclay as a director on Oct 05, 2011

    		2 pagesAP01

    Termination of appointment of Samantha Anne Wren as a director on Oct 05, 2011

    		1 pagesTM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 32,092
    		SH01

    Appointment of Samantha Anne Wren as a director

    		2 pagesAP01

    Termination of appointment of Iain Torrens as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		7 pagesAR01

    Current accounting period extended from Mar 14, 2010 to Mar 31, 2010

    		1 pagesAA01

    Director's details changed for Mr Timothy Charles Kidd on Oct 12, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Teri Anne Cavanagh on Oct 12, 2009

    		1 pagesCH03

    Director's details changed for Iain William Torrens on Oct 12, 2009

    		2 pagesCH01

    Director's details changed for Deborah Anne Abrehart on Oct 12, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Mar 14, 2009

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a
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    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