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ICS HOLDCO 2 LIMITED

Company number 07268387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 9 pages (9 pages)
08 Oct 2020	TM01	Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020	View PDF Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Thomas Christopher Richards as a director on 18 September 2020	View PDF Appointment of Mr Thomas Christopher Richards as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 12 pages (12 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 12 pages (12 pages)
16 Oct 2018	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a secretary on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 13 pages (13 pages)
14 Nov 2015	AD02	Register inspection address has been changed to 223 Pentonville Road London SW12 0PH	View PDF Register inspection address has been changed to 223 Pentonville Road London SW12 0PH - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	MR04	Satisfaction of charge 072683870001 in full	View PDF Satisfaction of charge 072683870001 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AD01	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 8 October 2015	View PDF 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 8 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	View PDF Statement of capital on 24 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 23/09/15	View PDF Solvency Statement dated 23/09/15 - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium of the company be reduced. 23/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium of the company be reduced. 23/09/2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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