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ICON DISTRIBUTION UK LTD

Company number 05464305

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 September 2014
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
03 Oct 2012 AD01 Registered office address changed from 33-35 Daws Lane London NW7 4SD England on 3 October 2012
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
21 Feb 2012 AD01 Registered office address changed from 1-2 Universal House 88-94 Wentworth Street London E1 7SA on 21 February 2012
15 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Maxwell Maud on 27 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jul 2009 363a Return made up to 26/05/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Aug 2008 363a Return made up to 26/05/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2007 363a Return made up to 26/05/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jun 2006 363s Return made up to 26/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2005 288a New secretary appointed