ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED

Company number 08350035

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2020	View PDF Liquidators' statement of receipts and payments to 10 September 2020 - link opens in a new window - 16 pages (16 pages)
14 Oct 2019	CH01	Director's details changed for Mr Daniel Lautier on 7 October 2019	View PDF Director's details changed for Mr Daniel Lautier on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 September 2019	View PDF Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
01 Dec 2018	MR01	Registration of charge 083500350005, created on 12 November 2018	View PDF Registration of charge 083500350005, created on 12 November 2018 - link opens in a new window - 24 pages (24 pages)
06 Sep 2018	PSC05	Change of details for Icg Holdings (Kent) Limited as a person with significant control on 30 April 2018	View PDF Change of details for Icg Holdings (Kent) Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC01	Notification of Daniel Lautier as a person with significant control on 10 November 2016	View PDF Notification of Daniel Lautier as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Daniel Lautier as a person with significant control on 21 August 2018	View PDF Cessation of Daniel Lautier as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2018	CH01	Director's details changed for Mr Daniel Lautier on 30 April 2018	View PDF Director's details changed for Mr Daniel Lautier on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC02	Notification of Icg Holdings (Kent) Limited as a person with significant control on 10 November 2016	View PDF Notification of Icg Holdings (Kent) Limited as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Daniel Lautier as a person with significant control on 10 November 2016	View PDF Change of details for Mr Daniel Lautier as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)

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