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ICKNIELD CONSULTING LIMITED

Company number 09591072

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2018 600 Appointment of a voluntary liquidator
23 Jul 2018 AD01 Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to Old Station Road Loughton Essex IG10 4PL on 23 July 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-25
18 Jul 2018 LIQ01 Declaration of solvency
18 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Matthew Stevens on 29 June 2018
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Nov 2016 CH01 Director's details changed for Mr Matthew Stevens on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 16 November 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 100