- Company Overview for ICETON HOLDINGS LIMITED (06824077)
- Filing history for ICETON HOLDINGS LIMITED (06824077)
- People for ICETON HOLDINGS LIMITED (06824077)
- More for ICETON HOLDINGS LIMITED (06824077)
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) |
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05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2018 | DS01 | Application to strike the company off the register | |
20 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
14 Feb 2018 | CH01 | Director's details changed for Mrs Katherine Iceton on 2 February 2018 | |
14 Feb 2018 | CH01 | Director's details changed for Mr Ben David Iceton on 2 February 2018 | |
14 Feb 2018 | PSC04 | Change of details for Mr Ben David Iceton as a person with significant control on 2 February 2018 | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
22 Jul 2015 | CH01 | Director's details changed for Mrs Katherine Iceton on 22 July 2015 | |
22 Jul 2015 | CH01 | Director's details changed for Mrs Kate Iceton on 22 July 2015 | |
01 May 2015 | AP03 | Appointment of Mrs Katherine Iceton as a secretary on 1 May 2015 | |
01 May 2015 | TM02 | Termination of appointment of Perrys Secretaries Limited as a secretary on 1 April 2015 | |
24 Apr 2015 | AD01 | Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY to Unit 37 Chocolate Studios Shepherdess Place London N1 7LJ on 24 April 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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21 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Nov 2014 | AP01 | Appointment of Mrs Kate Iceton as a director on 1 November 2014 | |
04 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2014 | SH08 | Change of share class name or designation | |
02 Sep 2014 | RESOLUTIONS |
Resolutions
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30 Apr 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 October 2013 |