ICL PROPERTY 1 LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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26/05/2526 May 2025 Confirmation statement made on 2025-05-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Cessation of Lbm Holdings Ltd as a person with significant control on 2022-11-01

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19/07/2319 July 2023 Termination of appointment of Luke Bolton-Major as a director on 2022-11-01

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19/07/2319 July 2023 Confirmation statement made on 2023-05-25 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-08-31

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20/11/2220 November 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-02-28

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23/02/2223 February 2022 Total exemption full accounts made up to 2020-02-29

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Confirmation statement made on 2021-05-25 with no updates

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/12/1918 December 2019 28/02/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / DUKE'S HOLDINGS LTD / 01/11/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107917780005

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107917780004

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107917780001

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07/02/197 February 2019 PREVSHO FROM 31/05/2018 TO 28/02/2018

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07/02/197 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 107917780001

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / LONDON PROPERTY INVESTOR GROUP / 12/06/2018

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM PO BOX 73678 98 LADBROKE GROVE LONDON W11 9PY ENGLAND

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107917780003

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107917780002

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM PO BOX 73678 98 LADBROKE GROVE LONDON W11 1PY ENGLAND

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 98B LADBROKE GROVE, LONDON, UNITED KINGDOM, 98B LADBROKE GROVE LONDON W11 1PY ENGLAND

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM PO BOX 73678 98 LADBROKE GROVE LONDON W11 9GL UNITED KINGDOM

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107917780001

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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