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ICELAND (NOMINEES) LIMITED

Company number 02128385

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 24 March 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 25 March 2016
15 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
18 May 2016 CH01 Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
10 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
17 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014
15 Dec 2014 AP01 Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014
12 Dec 2014 AP03 Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014
12 Dec 2014 TM02 Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014
22 Jul 2014 MR04 Satisfaction of charge 6 in full
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association