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JOE DELUCCI'S -18 ICE CREAM LIMITED

Company number 05115232

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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 Aug 2008 88(2) Ad 15/11/07 gbp si 1620@0.001=1.62 gbp ic 181.62/183.24
12 Aug 2008 88(2) Ad 11/11/07 gbp si 1620@0.001=1.62 gbp ic 180/181.62
18 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/11/2007
26 Feb 2008 122 S-div
10 Sep 2007 287 Registered office changed on 10/09/07 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2007 363a Return made up to 28/04/07; full list of members
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 88(2)R Ad 06/03/07--------- £ si 179@1=179 £ ic 1/180
12 Mar 2007 288c Director's particulars changed
09 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/10/06
19 Sep 2006 363a Return made up to 28/04/06; full list of members
19 Sep 2006 288c Director's particulars changed
22 Aug 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Accounts made up to 30 April 2005
03 Mar 2006 CERTNM Company name changed lapworths leasing LIMITED\certificate issued on 03/03/06
29 Sep 2005 363a Return made up to 28/04/05; full list of members
02 Aug 2005 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
17 May 2005 GAZ1 First Gazette notice for compulsory strike-off
10 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association