ICP PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1917 June 2019 | APPLICATION FOR STRIKING-OFF |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
| 04/04/184 April 2018 | CESSATION OF MICHAEL ZANE HEPKER AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 4 FARM STREET MAYFAIR LONDON W1J 5RD |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 10/08/1510 August 2015 | 15/03/15 NO CHANGES |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPKER |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEPKER |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/05/1514 May 2015 | SECTION 519 |
| 11/05/1511 May 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDDALE-TYE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MS KAREN LESLEY HEPKER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED ADRIAN BRIAN HEPKER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED HUGH BERNARD HEPKER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 30/04/1430 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/04/1325 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELLIOTT / 08/10/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/04/1219 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 06/12/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE |
| 05/12/085 December 2008 | SECRETARY APPOINTED GRAHAM HADDEN DEAN ELLIOTT |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES |
| 05/04/085 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0730 October 2007 | £ IC 2020/2000 24/10/07 £ SR [email protected]=20 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 14 GARRICK STREET COVENT GARDEN LONDON WC2E 9SB |
| 11/04/0611 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/05/995 May 1999 | S-DIV RECON 18/03/99 |
| 05/05/995 May 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 103/105 JERMYN STREET LONDON SW1Y 6EE |
| 07/04/987 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: SPITTLEBOROUGH FARMHOUSE SWINDON ROAD WOOTTON BASSET SWINDON WILTS SN4 8ET |
| 14/11/9714 November 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | NC DEC ALREADY ADJUSTED 24/11/95 |
| 12/12/9512 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9512 December 1995 | VARYING SHARE RIGHTS AND NAMES 24/11/95 |
| 12/12/9512 December 1995 | INCREASE NOM CAP 24/11/95 |
| 12/12/9512 December 1995 | ADOPT MEM AND ARTS 24/11/95 |
| 12/12/9512 December 1995 | £ NC 2000/302000 24/11/95 |
| 12/12/9512 December 1995 | £ NC 100000/2000 24/11/95 |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED MAWLAW 267 LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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