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ICON CARRIERS LIMITED

Company number 02065025

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 1 June 2019
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
25 Jun 2015 4.20 Statement of affairs with form 4.19
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
12 Jun 2015 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 12 June 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
23 Mar 2015 TM01 Termination of appointment of Deane Campbell Macewan as a director on 6 February 2015
23 Mar 2015 TM01 Termination of appointment of Clive Hammond Easton as a director on 4 February 2015
19 Jan 2015 TM01 Termination of appointment of Antony James Pheiffer as a director on 9 January 2015
16 Dec 2014 TM01 Termination of appointment of Rene Mccain as a director on 11 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Mr Antony James Pheiffer as a director on 1 July 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Rene Mccain as a director
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of James Ramsay as a director
03 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011