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ICON-LUNG LIMITED

Company number 10047744

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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 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 1 November 2024
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 1 November 2023
10 Nov 2022 AD01 Registered office address changed from C/O Dr Sam Hare 18 Tiverton Road Ruislip Middlesex HA4 0BW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 10 November 2022
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-02
09 Nov 2022 LIQ01 Declaration of solvency
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Mrs Bhavna Hare as a director on 30 September 2022
20 Sep 2022 CH03 Secretary's details changed for Professor Samanjit Singh Hare on 19 September 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
25 Aug 2022 AP03 Appointment of Professor Samanjit Singh Hare as a secretary on 25 August 2022
25 Aug 2022 TM02 Termination of appointment of Bhavna Hare as a secretary on 25 August 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
05 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
06 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
03 Jan 2021 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 May 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 20