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ICELANDIC ACQUISITIONS LIMITED

Company number 08207279

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 LIQ06 Resignation of a liquidator
10 Jan 2018 AD01 Registered office address changed from Paternoster House St. Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 10 January 2018
22 Dec 2017 LIQ01 Declaration of solvency
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
01 Dec 2017 SH20 Statement by Directors
01 Dec 2017 SH19 Statement of capital on 1 December 2017
  • EUR 1
01 Dec 2017 CAP-SS Solvency Statement dated 29/11/17
01 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 MR04 Satisfaction of charge 082072790001 in full
07 Nov 2017 AD01 Registered office address changed from Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Paternoster House St. Paul's Churchyard 2nd Floor London EC4M 8AB on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 6 November 2017
26 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Mr Birgir Hakon Valdimarsson as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Rebekka Joelsdottir as a director on 22 May 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Jun 2016 AP01 Appointment of Rebekka Joelsdottir as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Johann Gunnar Johannsson as a director on 20 June 2016
04 May 2016 TM01 Termination of appointment of Richard Bales as a director on 30 April 2016
17 Feb 2016 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 5 October 2015