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THE ICE ORGANISATION LIMITED

Company number 05999039

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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)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 29 August 2019	View PDF Registered office address changed from Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 3,942,261.43	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 3,942,261.43 - link opens in a new window - 5 pages (5 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 3,923,361.43	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 3,923,361.43 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 3,908,028.11	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 3,908,028.11 - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 3,901,028.11	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 3,901,028.11 - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 3,867,694.78	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 3,867,694.78 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 3,815,361.47	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 3,815,361.47 - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 23 pages (23 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 23/06/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 23/06/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 3,666,393.2	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 3,666,393.2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 3,638,726.54	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 3,638,726.54 - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AD01	Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU England to Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU on 29 January 2018	View PDF Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU England to Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CH01	Director's details changed for Stephen Andrew Toomey on 26 January 2018	View PDF Director's details changed for Stephen Andrew Toomey on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Judith Linda Thorne on 26 January 2018	View PDF Director's details changed for Judith Linda Thorne on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Craig Nathaniel Mitchell as a director on 1 October 2017	View PDF Appointment of Mr Craig Nathaniel Mitchell as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 23 pages (23 pages)

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