ICELANDIC HOLDINGS LIMITED

Company number 03679016

Date	Type	Description	View / Download
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	(3 pages)
11 Jan 2018	AD01	Registered office address changed from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England to 8 Princes Parade Liverpool Merseyside L3 1QH on 11 January 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	(3 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 29/11/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
07 Nov 2017	AD01	Registered office address changed from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 7 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from Icelandic Uk, Estate Road No 2 South Humberside Industrial Estate, Grimsby North East Lincolnshire DN31 2TG to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Birgir Hakon Valdimarsson as a director on 6 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 6 November 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Arni Geir Palsson as a director on 8 August 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Johann Gunnar Johannsson as a director on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 8 August 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 300,000	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)