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ICE FEMME LIMITED

Company number 04150595

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
25 May 2016 CERTNM Company name changed richard emmerson LIMITED\certificate issued on 25/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Oct 2012 AP01 Appointment of Ms Angela Curtin as a director
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2011 CERTNM Company name changed lunar adapted car hire company LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
05 Oct 2011 CONNOT Change of name notice
21 Sep 2011 AD01 Registered office address changed from 13 High Street Wanstead London E11 2AA on 21 September 2011
27 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
27 Feb 2011 TM01 Termination of appointment of James Daybell as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders