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ICETON HOLDINGS LIMITED

Company number 06824077

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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)
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
  • GBP 1,100
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
  • GBP 1,100
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013