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ICARUS HINES LIMITED

Company number 03566395

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
23 Mar 2020 AD01 Registered office address changed from Banville Barn Banville Lane East Runton Cromer Norfolk NR27 9RN to King Street House 15 Upper King Street Norwich NR3 1RB on 23 March 2020
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Mar 2020 MR04 Satisfaction of charge 1 in full
18 Mar 2020 MR04 Satisfaction of charge 2 in full
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders