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ICONIC BOXES LIMITED

Company number 10674966

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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 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2021 TM01 Termination of appointment of Simon Charles Hooper as a director on 2 March 2021
18 Jun 2020 CH02 Director's details changed for Rationale Asset Management Plc on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Simon Charles Hooper as a director on 18 June 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 AD01 Registered office address changed from Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU England to Silverstream House 45 Fitzroy Street London W1T 6EB on 16 June 2020
17 Mar 2020 AD01 Registered office address changed from Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX England to Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU on 17 March 2020
17 Mar 2020 AP02 Appointment of Rationale Asset Management Plc as a director on 4 March 2020
17 Mar 2020 TM02 Termination of appointment of Martin Kelly as a secretary on 4 March 2020
17 Mar 2020 TM01 Termination of appointment of Martin Kelly as a director on 4 March 2020
17 Mar 2020 TM01 Termination of appointment of Westway Holdings Limited as a director on 4 March 2020
17 Mar 2020 PSC05 Change of details for Rationale Asset Management Plc as a person with significant control on 4 March 2020
17 Mar 2020 PSC07 Cessation of Westway Holdings Limited as a person with significant control on 4 March 2020
17 Mar 2020 PSC07 Cessation of Martin Kelly as a person with significant control on 4 March 2020
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 PSC02 Notification of Rationale Asset Management Plc as a person with significant control on 2 May 2019
05 Jun 2019 PSC02 Notification of Westway Holdings Limited as a person with significant control on 2 May 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 10,000
05 Jun 2019 AP02 Appointment of Westway Holdings Limited as a director on 2 May 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr Martin Kelly on 20 March 2019
17 Mar 2019 AP03 Appointment of Mr Martin Kelly as a secretary on 6 March 2019