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ICE-PAK SEAFOOD SPECIALISTS LIMITED

Company number 01883262

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
27 Apr 2022 TM01 Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022
04 Jan 2022 TM01 Termination of appointment of Philip John Whitworth as a director on 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Jul 2021 CH01 Director's details changed for Mr Philip John Whitworth on 31 May 2019
24 May 2021 SH20 Statement by Directors
24 May 2021 SH19 Statement of capital on 24 May 2021
  • GBP 1
24 May 2021 CAP-SS Solvency Statement dated 11/05/21
24 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2021 PSC07 Cessation of Lineage Uk Warehousing Limited as a person with significant control on 1 November 2019
08 Apr 2021 PSC02 Notification of Lineage Uk T&F Holdings Limited as a person with significant control on 1 November 2019
22 Mar 2021 TM01 Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021
13 Oct 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
16 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CH01 Director's details changed for Mr Jonathan Carl Baker on 31 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Jonathan Carl Baker on 31 October 2019
09 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
19 Jul 2019 PSC05 Change of details for Harry Yearsley Limited as a person with significant control on 3 June 2019
12 Jul 2019 MR04 Satisfaction of charge 018832620005 in full