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ICEVENT TECHNOLOGY INTERNATIONAL LIMITED

Company number 03897883

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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)
15 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 TM01 Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020
09 Mar 2020 TM02 Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020
28 Oct 2019 AD01 Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to 30 Finsbury Square London EC2A 1AG on 28 October 2019
25 Oct 2019 LIQ01 Declaration of solvency
25 Oct 2019 600 Appointment of a voluntary liquidator
25 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-17
28 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Mar 2018 TM01 Termination of appointment of David Wing as a director on 23 March 2018
23 Mar 2018 TM02 Termination of appointment of David Wing as a secretary on 23 March 2018
23 Mar 2018 AP03 Appointment of Mr Andrew Daniel Finch as a secretary on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Andrew Daniel Finch as a director on 23 March 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward Ohly on 13 April 2017
31 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013