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DB ICON INVESTMENTS LIMITED

Company number 06700686

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
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
  • GBP 1
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
  • GBP 1
10 Jan 2014 AP01 Appointment of Mr David Bizet as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 10/04/2014 as it was invalid or ineffective
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