ICS HOLDCO 2 LIMITED: Filings

  • Overview

    Company NameICS HOLDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07268387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICS HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2020

    9 pagesLIQ03

    Termination of appointment of Richard Paul Thomas Macmillan as a director on Sep 18, 2020

    1 pagesTM01

    Appointment of Mr Thomas Christopher Richards as a director on Sep 18, 2020

    2 pagesAP01

    Liquidators' statement of receipts and payments to Sep 24, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2018

    12 pagesLIQ03

    Termination of appointment of Richard Mcbride as a director on Sep 19, 2017

    1 pagesTM01

    Termination of appointment of Richard Mcbride as a secretary on Sep 19, 2017

    2 pagesTM02

    Liquidators' statement of receipts and payments to Sep 24, 2017

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 24, 2016

    13 pages4.68

    Register inspection address has been changed to 223 Pentonville Road London SW12 0PH

    2 pagesAD02

    Satisfaction of charge 072683870001 in full

    4 pagesMR04

    Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2015

    LRESSP

    Declaration of solvency

    6 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    The share premium of the company be reduced. 23/09/2015
    RES13

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 3
    SH01

    Full accounts made up to Dec 31, 2013

    15 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