- Company Overview for DB ICON INVESTMENTS LIMITED (06700686)
- Filing history for DB ICON INVESTMENTS LIMITED (06700686)
- People for DB ICON INVESTMENTS LIMITED (06700686)
- Insolvency for DB ICON INVESTMENTS LIMITED (06700686)
- More for DB ICON INVESTMENTS LIMITED (06700686)
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) |
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16 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
18 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2016 | |
27 Oct 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2015 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 1 December 2015 | |
30 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2015 | RESOLUTIONS |
Resolutions
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30 Nov 2015 | 4.70 | Declaration of solvency | |
10 Nov 2015 | TM02 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of John Austen Gardiner as a director on 31 July 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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|
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Apr 2014 | MISC | S.519 companies act 2006 | |
01 Apr 2014 | AUD | Auditor's resignation | |
28 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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10 Jan 2014 | AP01 |
Appointment of Mr David Bizet as a director
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10 Jan 2014 | AP01 | Appointment of Mr David Bizet as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
20 Feb 2013 | CH01 | Director's details changed for Mr John Austen Gardiner on 19 February 2013 | |
19 Feb 2013 | TM01 | Termination of appointment of Matthew Press as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 |