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ICE CREAM WORLD LIMITED

Company number 03697222

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 February 2016
03 Mar 2015 AD01 Registered office address changed from C/O Bishop Fleming Chy Nyverow, Newham Road Truro Cornwall TR1 2DP to Francis Clark Ll Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 3 March 2015
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-17
27 Feb 2015 4.70 Declaration of solvency
12 Feb 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2014 TM01 Termination of appointment of Richard Charles Ian Hunt as a director on 30 April 2014
11 Sep 2014 TM01 Termination of appointment of Simon Charles Hulley as a director on 30 April 2014
11 Sep 2014 TM01 Termination of appointment of Anthony James Boyle as a director on 30 April 2014
07 May 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 95,000
20 Jun 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Anthony James Boyle on 11 October 2012
22 May 2012 AA Full accounts made up to 31 December 2011
04 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
04 Feb 2012 CH01 Director's details changed for Mr Simon Charles Hulley on 19 January 2012
04 May 2011 AP01 Appointment of Mr Anthony James Boyle as a director
04 May 2011 AP01 Appointment of Mr Simon Charles Hulley as a director
19 Apr 2011 TM01 Termination of appointment of Peter Stephens as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Nicholas Davis as a director