- Company Overview for ICKNIELD WAY PROPERTY COMPANY LIMITED (00804631)
- Filing history for ICKNIELD WAY PROPERTY COMPANY LIMITED (00804631)
- People for ICKNIELD WAY PROPERTY COMPANY LIMITED (00804631)
- Insolvency for ICKNIELD WAY PROPERTY COMPANY LIMITED (00804631)
- More for ICKNIELD WAY PROPERTY COMPANY LIMITED (00804631)
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) |
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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
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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
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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
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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
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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 |