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ICKNIELD WAY PROPERTY COMPANY LIMITED

Company number 00804631

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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)
14 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2018
15 Mar 2018 AD01 Registered office address changed from 4 Quex Road London NW6 4PJ to Gable House 239 Regents Park Road London N3 3LF on 15 March 2018
14 Mar 2018 LIQ01 Declaration of solvency
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-02
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 May 2016
27 Jul 2016 AP01 Appointment of Mr Simon Schischa as a director on 14 July 2016
27 Jul 2016 AP01 Appointment of Mr Benjamin Schischa as a director on 14 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
09 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 CH03 Secretary's details changed for Joseph Schiscma on 1 January 2015
03 Feb 2015 CH01 Director's details changed for Joseph Schiscka on 1 January 2015
25 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
25 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 May 2011