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FORWARD ICE LTD

Company number 09161759

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2018 PSC04 Change of details for Mr James Douglas O'connor Blake as a person with significant control on 1 September 2018
12 Nov 2018 AD01 Registered office address changed from 1 Boucher Street Marple Stockport Cheshire SK6 7RL England to 6th Floor, 55 Princess Street Manchester M2 4EW on 12 November 2018
24 Oct 2018 AD01 Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 1 Boucher Street Marple Stockport Cheshire SK6 7RL on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr James Douglas O'connor Blake on 1 September 2018
24 Oct 2018 PSC04 Change of details for Mr James Douglas O'connor Blake as a person with significant control on 1 September 2018
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
16 Aug 2018 PSC07 Cessation of Ahmed Amin as a person with significant control on 16 August 2018
16 Aug 2018 PSC07 Cessation of Christopher Paul Ben Allott as a person with significant control on 8 March 2018
03 Jan 2018 AD01 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT England to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 PSC01 Notification of Ahmed Amin as a person with significant control on 30 January 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
08 Aug 2017 PSC07 Cessation of William Mark Ellis as a person with significant control on 9 November 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 165
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 TM01 Termination of appointment of Christopher Ben Paul Allott as a director on 15 November 2016
09 Nov 2016 TM01 Termination of appointment of William Mark Ellis as a director on 9 November 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Jun 2016 AD01 Registered office address changed from 53 King Street Manchester M2 4LQ to City Tower Piccadilly Plaza Manchester M1 4BT on 27 June 2016