ICARUS LEISURE LONDON LIMITED

Company number 08075955

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 26 August 2016	(14 pages)
18 Aug 2016	CH01	Director's details changed for Mr Alex Jack Potter on 17 August 2016	(2 pages)
18 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
09 Sep 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 9 September 2015	(2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27	(1 page)
13 Aug 2015	TM01	Termination of appointment of Edward Maxwell Bloom as a director on 1 December 2014	(2 pages)
07 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200	(8 pages)
07 Jul 2015	CH01	Director's details changed for Mr Jonathan Fraser James Shipsides on 7 July 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alex Jack Potter on 7 July 2015	(2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Jul 2014	AD01	Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW on 23 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 200	(8 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(8 pages)
24 Oct 2013	CH01	Director's details changed for Mr Jonathan Fraser James Shipsides on 30 April 2013	(2 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
08 Mar 2013	AD01	Registered office address changed from Boycott Manor Dadford Road Stowe Buckinghamshire MK18 5JZ United Kingdom on 8 March 2013	(2 pages)
24 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2012	SH08	Change of share class name or designation	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)