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ICKNIELD ENERGY LTD

Company number 08909330

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from 5 Church Street Aylesbury Bucks HP20 2QP to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 September 2017	View PDF Registered office address changed from 5 Church Street Aylesbury Bucks HP20 2QP to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 - link opens in a new window - 1 page (1 page)
15 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AP03	Appointment of Mrs Adele Greenbank Clark as a secretary	View PDF Appointment of Mrs Adele Greenbank Clark as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mr Simon Richard Clark as a director	View PDF Appointment of Mr Simon Richard Clark as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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