- Company Overview for ICELANDIC ACQUISITIONS LIMITED (08207279)
- Filing history for ICELANDIC ACQUISITIONS LIMITED (08207279)
- People for ICELANDIC ACQUISITIONS LIMITED (08207279)
- Charges for ICELANDIC ACQUISITIONS LIMITED (08207279)
- Insolvency for ICELANDIC ACQUISITIONS LIMITED (08207279)
- More for ICELANDIC ACQUISITIONS LIMITED (08207279)
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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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
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01 Dec 2017 | SH20 | Statement by Directors | |
01 Dec 2017 | SH19 |
Statement of capital on 1 December 2017
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01 Dec 2017 | CAP-SS | Solvency Statement dated 29/11/17 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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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 |