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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)
13 Mar 2019	AD01	Registered office address changed from Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England to Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019	View PDF Registered office address changed from Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England to Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD01	Registered office address changed from Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England to Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019	View PDF Registered office address changed from Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England to Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD01	Registered office address changed from C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England to Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019	View PDF Registered office address changed from C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England to Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC01	Notification of Martin Kelly as a person with significant control on 12 March 2019	View PDF Notification of Martin Kelly as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Thomas James Powell as a director on 15 August 2018	View PDF Termination of appointment of Thomas James Powell as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AP01	Appointment of Mr Martin Xavier Kelly as a director on 15 August 2018	View PDF Appointment of Mr Martin Xavier Kelly as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Thomas James Powell as a person with significant control on 15 August 2018	View PDF Cessation of Thomas James Powell as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	PSC01	Notification of Thomas James Powell as a person with significant control on 19 June 2017	View PDF Notification of Thomas James Powell as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Peter Mulligan as a person with significant control on 10 June 2017	View PDF Cessation of Peter Mulligan as a person with significant control on 10 June 2017 - link opens in a new window - 1 page (1 page)
14 May 2018	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 14 May 2018	View PDF Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 14 May 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM02	Termination of appointment of Jonathan Golding as a secretary on 22 February 2018	View PDF Termination of appointment of Jonathan Golding as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of Peter Mulligan as a director on 10 June 2017	View PDF Termination of appointment of Peter Mulligan as a director on 10 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of Jonathan Golding as a director on 10 June 2017	View PDF Termination of appointment of Jonathan Golding as a director on 10 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP03	Appointment of Mr Jonathan Golding as a secretary on 10 June 2017	View PDF Appointment of Mr Jonathan Golding as a secretary on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Thomas James Powell as a director on 10 June 2017	View PDF Appointment of Mr Thomas James Powell as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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