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ICECAP CARBON PORTFOLIO LIMITED

Company number 04823402

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 5 February 2019
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
21 Nov 2016 AP03 Appointment of Mr Dellan James Tarpex as a secretary on 8 November 2016
21 Nov 2016 TM02 Termination of appointment of Robert Donald Minty as a secretary on 8 November 2016
17 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
28 May 2014 TM01 Termination of appointment of Richard Stubbs as a director
10 Feb 2014 SH19 Statement of capital on 10 February 2014
  • GBP 100
10 Feb 2014 SH20 Statement by directors
10 Feb 2014 CAP-SS Solvency statement dated 04/02/14
10 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
29 Aug 2013 AA Full accounts made up to 31 March 2013