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ICE PAK INTERNATIONAL LTD

Company number 03234894

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 TM01 Termination of appointment of Philip John Whitworth as a director on 31 December 2021
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2021 DS01 Application to strike the company off the register
18 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
18 Aug 2021 CH01 Director's details changed for Mr Philip John Whitworth on 31 May 2019
21 May 2021 PSC02 Notification of Lineage Uk T&F Holdings Limited as a person with significant control on 11 May 2021
21 May 2021 PSC07 Cessation of Ice-Pak Seafood Specialists Limited as a person with significant control on 11 May 2021
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Mar 2021 TM01 Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021
30 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
20 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
15 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
12 Jul 2019 MR04 Satisfaction of charge 032348940003 in full
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 AP01 Appointment of Mr Jason Eugene Burnett as a director on 19 November 2018
15 Nov 2018 TM01 Termination of appointment of Harry Edwin Yearsley as a director on 9 November 2018
13 Nov 2018 MR01 Registration of charge 032348940003, created on 9 November 2018
09 Nov 2018 MR04 Satisfaction of charge 1 in full
26 Oct 2018 PSC02 Notification of Ice-Pak Seafood Specialists Limited as a person with significant control on 6 April 2016
26 Oct 2018 PSC07 Cessation of Harry Yearsley Limited as a person with significant control on 6 April 2016
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates