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ICONIC INVESTMENT PROPERTIES LIMITED

Company number 03277208

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 28 October 2014
16 Oct 2014 4.20 Statement of affairs with form 4.19
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-08
09 Jun 2014 MR01 Registration of charge 032772080001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
11 Sep 2013 TM01 Termination of appointment of Sean Buckley as a director
02 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 1
02 Sep 2013 SH03 Purchase of own shares.
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Nov 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mrs Kathleen Buckley on 8 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Sean Gerrard Buckley on 8 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Mark Anthony Buckley on 8 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Mark Anthony Buckley on 8 October 2009