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THE ICE COMPANY (POLARCUBE) LIMITED

Company number 00456135

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 1
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 December 2018
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Oct 2017 PSC02 Notification of The Fylde Ice & Coldstorage Company Limited as a person with significant control on 6 April 2016
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
20 Sep 2017 AA Total exemption full accounts made up to 1 January 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 27 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of John Peter Kelly as a director on 31 May 2015
08 Jul 2015 TM02 Termination of appointment of John Peter Kelly as a secretary on 31 May 2015