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ICE ICE BABY LTD

Company number 07525044

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016 AD01 Registered office address changed from Waterworths Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP England to 7 st Petersgate Stockport Cheshire SK1 1EB on 19 April 2016
13 Apr 2016 4.20 Statement of affairs with form 4.19
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-01
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 May 2015 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to Waterworths Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015
26 May 2015 AD01 Registered office address changed from Waterworths Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Waterworths Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
01 Oct 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 MR01 Registration of charge 075250440002
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period extended from 29 February 2012 to 30 April 2012
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)