EALING ICON DEVELOPMENT LIMITED

Company number 03690449 ·

Dissolved

91 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 11/02/21 View document
24 Mar 2021 APPLICATION FOR STRIKING-OFF View document
11 Feb 2021 Annual accounts for the year ending 11 February 2021 View accounts
10 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Feb 2020 PREVSHO FROM 31/12/2020 TO 11/02/2020 View document
11 Feb 2020 Annual accounts for the year ending 11 February 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 View document
5 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
12 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 12/12/2014 View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIGHAM View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 View document
6 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVEY View document
13 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 View document
17 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
21 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NAME CHANGED 21/02/05 View document
7 Mar 2005 S80A AUTH TO ALLOT SEC 21/02/05 View document
1 Mar 2005 COMPANY NAME CHANGED FRAGILE MUSIC LIMITED CERTIFICATE ISSUED ON 01/03/05 View document
24 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
24 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Jan 2005 SECRETARY RESIGNED View document
24 Jan 2005 NEW SECRETARY APPOINTED View document
21 Apr 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 33 RANSOMES DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP View document
23 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
3 Feb 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
28 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
7 Feb 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
8 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 05/11/00 View document
8 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
8 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
4 Feb 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
17 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
17 Feb 1999 DIRECTOR RESIGNED View document
17 Feb 1999 SECRETARY RESIGNED View document
17 Feb 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document