ICEBREAKER BUSINESS DEVELOPMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Liquidators' statement of receipts and payments to 2025-02-13 |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Statement of affairs |
| 21/02/2421 February 2024 | Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-02-21 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-09-30 |
| 16/12/2216 December 2022 | Termination of appointment of John-Paul Hughes as a secretary on 2022-11-28 |
| 16/12/2216 December 2022 | Termination of appointment of John-Paul Hughes as a director on 2022-11-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM LABS TRIANGLE BUILDING CAMDEN LOCK MARKET CHALK FARM ROAD LONDON GREATER LONDON NW1 8AB ENGLAND |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME JOSEPH DAVIDSON / 16/06/2017 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM INTERCHANGE CAMDEN 54-56 CAMDEN LOCK PLACE LONDON NW1 8AF ENGLAND |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 359 GOSWELL ROAD LONDON EC1V 7JL ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 40 3RD FLOOR BOWLING GREEN LANE LONDON EC1R 0NE |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 87-89 SAFFRON HILL LONDON EC1N 8QU |
| 28/10/1428 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM LANCASTERS ACCOUNTANTS MANOR COURTYARD ASTON SANDFORD NR HADDENHAM BUCKINGHAMSHIRE HP17 8JB |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN MORGAN |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT MORGAN / 25/09/2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL HUGHES / 25/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL HUGHES / 25/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOSEPH DAVIDSON / 25/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR GRAEME JOSEPH DAVIDSON |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR OWEN ROBERT MORGAN |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL HUGHES / 15/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL HUGHES / 25/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR TONY CROSS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED TONY PAUL CROSS |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN-PAUL HUGHES LOGGED FORM |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR TONY CROSS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 1 BOLEYN WAY NEW BARNET HERTFORDSHIRE EN5 5LH |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | COMPANY NAME CHANGED GENERATOR NEW BUSINESS LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 11 HILLSIDE MANSIONS 11 BARNET HILL BARNET EN5 5RH |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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