ICHILD LIMITED

Company number 11209179 ·

Liquidation

46 filings

Date Filing
30 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-27 · 28 pages View document
22 May 2025 Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-05-22 · 3 pages View document
9 May 2025 Resolutions · 1 page View document
9 May 2025 Appointment of a voluntary liquidator · 3 pages View document
9 May 2025 Statement of affairs · 9 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 5 pages View document
24 Feb 2025 Statement of capital following an allotment of shares on 2025-02-20 · 3 pages View document
8 Feb 2025 Termination of appointment of Matthew John Cushen as a director on 2025-01-27 · 1 page View document
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 6 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-05 · 3 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 5 pages View document
5 Sep 2023 Statement of capital following an allotment of shares on 2023-08-29 · 3 pages View document
17 Apr 2023 Director's details changed for Mr Matthew John Cushen on 2023-04-15 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
8 Nov 2021 Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PD England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-11-08 · 1 page View document
1 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 16/02/2021 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
14 Jan 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM FIRST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP ENGLAND View document
20 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 20/08/2020 View document
20 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 20/08/2020 View document
9 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 DIRECTOR APPOINTED MR MATTHEW JOHN CUSHEN View document
7 Feb 2020 ADOPT ARTICLES 30/01/2020 View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 05/02/2020 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 05/02/2020 View document
3 Feb 2020 28/01/20 STATEMENT OF CAPITAL GBP 0.01 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
4 Oct 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 05/03/2018 View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BIRD / 05/03/2018 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM View document
16 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document