IC REALISATIONS 2021 LIMITED

Company Documents

DateDescription
23/03/2523 March 2025 Final Gazette dissolved following liquidation

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23/03/2523 March 2025 Final Gazette dissolved following liquidation

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23/12/2423 December 2024 Return of final meeting in a creditors' voluntary winding up

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16/02/2416 February 2024 Liquidators' statement of receipts and payments to 2023-12-12

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29/03/2329 March 2023 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

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06/01/236 January 2023 Appointment of a voluntary liquidator

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13/12/2213 December 2022 Administrator's progress report

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13/12/2213 December 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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07/01/227 January 2022 Statement of affairs with form AM02SOA/AM02SOC

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23/12/2123 December 2021 Certificate of change of name

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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22/12/2122 December 2021 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-22

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21/12/2121 December 2021 Statement of administrator's proposal

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20/12/2120 December 2021 Appointment of an administrator

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05/11/215 November 2021 Termination of appointment of Robert King as a director on 2021-10-22

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29/09/2129 September 2021 Termination of appointment of Andrew Lee as a secretary on 2021-09-29

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27/09/2127 September 2021 Termination of appointment of Sarah Elizabeth Jones as a director on 2021-09-14

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/06/202 June 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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12/04/2012 April 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA WOOD

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27/03/2027 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 182

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09/01/209 January 2020 ADOPT ARTICLES 06/01/2020

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09/01/209 January 2020 STATEMENT OF COMPANY'S OBJECTS

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 3 MOUNT PLEASANT AVENUE MARSKE-BY-THE-SEA REDCAR TS11 7BW UNITED KINGDOM

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06/01/206 January 2020 DIRECTOR APPOINTED MS SARAH ELIZABETH JONES

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06/01/206 January 2020 DIRECTOR APPOINTED MS JOSEPHINE ANNE RAY

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06/01/206 January 2020 DIRECTOR APPOINTED MR ROBERT KING

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06/01/206 January 2020 DIRECTOR APPOINTED MRS YVONNE JOAN CASTLE

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06/01/206 January 2020 DIRECTOR APPOINTED MR PAUL RAMSHAW IRVIN

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06/01/206 January 2020 SECRETARY APPOINTED MR ANDREW THURSTAN

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06/01/206 January 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL "JOHNNIE" JOHNSON HOUSING TRUST LIMITED

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR HANOVER GROUP

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARBON HOMES LIMITED

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06/01/206 January 2020 CESSATION OF LAURA ASHLEY WOOD AS A PSC

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06/01/206 January 2020 06/01/20 STATEMENT OF CAPITAL GBP 179

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13/04/1913 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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