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LINDEN ICON LIMITED

Company number 13138110

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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)
17 May 2024 AD01 Registered office address changed from 1, Century Studios Station Road Beaconsfield HP9 1LG England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
17 May 2024 LIQ01 Declaration of solvency
03 Apr 2024 AA Micro company accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
04 Feb 2024 CERTNM Company name changed canonbie consultancy LIMITED\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
28 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
26 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 30 June 2022
31 Aug 2022 AD01 Registered office address changed from 81 Piccadilly London W1J 8HY England to 1, Century Studios Station Road Beaconsfield HP9 1LG on 31 August 2022
04 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 30 June 2022
23 Jul 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 June 2021
15 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted