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ICE HOUSE RENTALS LTD

Company number 09897650

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
14 Aug 2020 SH19 Statement of capital on 14 August 2020
  • GBP 1
14 Aug 2020 SH20 Statement by Directors
14 Aug 2020 CAP-SS Solvency Statement dated 31/07/20
14 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AP01 Appointment of Mr Stephen Trowbridge as a director on 15 October 2019
17 Oct 2019 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 15 October 2019
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Mar 2019 TM01 Termination of appointment of Grahame Allan Muir as a director on 1 March 2019
11 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 098976500001 in full
21 May 2018 AP01 Appointment of Mr Grahame Allan Muir as a director on 18 May 2018
21 May 2018 AP01 Appointment of Mr Gregory Lawless as a director on 18 May 2018
21 May 2018 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director on 18 May 2018
21 May 2018 TM01 Termination of appointment of Thomas John Morrant Scott as a director on 18 May 2018
21 May 2018 AD01 Registered office address changed from Red Cottages Pilcot Hill, Dogmersfield Hook Hampshire RG27 8SX United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB on 21 May 2018
21 May 2018 PSC02 Notification of Arena Event Services Limited as a person with significant control on 18 May 2018
21 May 2018 PSC07 Cessation of Thomas John Morrant Scott as a person with significant control on 18 May 2018