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THE ICE CO LONDON LIMITED

Company number 06059255

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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 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
02 May 2019	TM01	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019	View PDF Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC02	Notification of J Marr Limited as a person with significant control on 6 April 2016	View PDF Notification of J Marr Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 1 January 2017	View PDF Accounts for a small company made up to 1 January 2017 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CH01	Director's details changed for Miss Polly Anna Marr on 10 December 2016	View PDF Director's details changed for Miss Polly Anna Marr on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Accounts for a small company made up to 27 December 2015	View PDF Accounts for a small company made up to 27 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	CH01	Director's details changed for Mr Nicholas Giles Wharton on 1 January 2016	View PDF Director's details changed for Mr Nicholas Giles Wharton on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	View PDF Accounts for a small company made up to 28 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2015	CH01	Director's details changed for Mr Giles Wharton on 1 January 2015	View PDF Director's details changed for Mr Giles Wharton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM02	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015	View PDF Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 5 pages (5 pages)

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