EALING ICON DEVELOPMENT LIMITED


Registered number: 03690449
Home -> Section R - Arts, entertainment and recreation -> 90 - Creative, arts and entertainment activities -> 90030 - Artistic creation -> EALING ICON DEVELOPMENT LIMITED

Name: EALING ICON DEVELOPMENT LIMITED
EALING ICON DEVELOPMENT LTD
Address: EALING STUDIOS, EALING GREEN, EALING, LONDON, W5 5EP
Incorporation Date: 1998-12-30

Company status: Dissolved


Company Documents

date name form type
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-24 APPLICATION FOR STRIKING-OFF DS01
2021-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 11/02/21 AA
2020-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2020-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/20 AA
2020-02-12 PREVSHO FROM 31/12/2020 TO 11/02/2020 AA01
2019-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-09-26 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2018-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2017-12-12 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 CH01
2016-01-05 12/12/15 FULL LIST AR01
2016-12-12 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-03-10 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 CH01
2015-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-12 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 12/12/2014 CH03
2014-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING TM01
2014-12-12 12/12/14 FULL LIST AR01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-17 12/12/13 FULL LIST AR01
2012-10-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIGHAM TM01
2012-04-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2012-12-13 12/12/12 FULL LIST AR01
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 CH01
2012-02-06 12/12/11 FULL LIST AR01
2012-05-18 APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN TM01
2011-08-18 APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVEY TM01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-12-13 12/12/10 FULL LIST AR01
2009-12-15 12/12/09 FULL LIST AR01
2009-10-27 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 288c
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-12-17 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-28 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-28 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-01-13 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-01-24 NEW SECRETARY APPOINTED 288a
2005-03-03 AD 21/02/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-07 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2005-01-24 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363a
2005-03-01 COMPANY NAME CHANGEDFRAGILE MUSIC LIMITEDCERTIFICATE ISSUED ON 01/03/05 CERTNM
2005-04-26 NEW DIRECTOR APPOINTED 288a
2005-03-07 NEW DIRECTOR APPOINTED 288a
2005-04-26 NEW DIRECTOR APPOINTED 288a
2005-01-24 SECRETARY RESIGNED 288b
2005-03-07 S80A AUTH TO ALLOT SEC 21/02/05 ELRES
2005-03-07 NAME CHANGED 21/02/05 RES13

Last update: 2021-08-24 22:11:37