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OLDFIELD'S ICE CREAM LIMITED

Company number 02783206

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 1	View PDF Statement of capital on 24 October 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	View PDF Solvency Statement dated 17/10/18 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2018 RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	View PDF Appointment of Mr Marcello Mattia as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	View PDF Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	View PDF Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	View PDF Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018	View PDF Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	View PDF Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	View PDF Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	View PDF Appointment of Mr Phil Griffin as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6,825	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6,825 - link opens in a new window - 5 pages (5 pages)

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