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ICEBREAKER BUSINESS DEVELOPMENT LTD

Company number 05944593

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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)
21 Feb 2024 AD01 Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 21 February 2024
21 Feb 2024 600 Appointment of a voluntary liquidator
21 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14
21 Feb 2024 LIQ02 Statement of affairs
11 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 30 September 2022
16 Dec 2022 TM01 Termination of appointment of John-Paul Hughes as a director on 28 November 2022
16 Dec 2022 TM02 Termination of appointment of John-Paul Hughes as a secretary on 28 November 2022
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
12 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Apr 2019 PSC04 Change of details for Mr Graeme Joseph Davidson as a person with significant control on 16 June 2017
09 Apr 2019 AD01 Registered office address changed from Labs Triangle Building Camden Lock Market Chalk Farm Road London Greater London NW1 8AB England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 9 April 2019
11 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
18 Jan 2018 AA Total exemption full accounts made up to 30 September 2016
01 Nov 2017 AD01 Registered office address changed from Interchange Camden 54-56 Camden Lock Place London NW1 8AF England to Labs Triangle Building Camden Lock Market Chalk Farm Road London Greater London NW1 8AB on 1 November 2017
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off