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ICEBRAKER LIMITED

Company number 03393883

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 11 February 2016
22 Feb 2016 TM01 Termination of appointment of Versos Directors Limited as a director on 11 February 2016
22 Feb 2016 TM01 Termination of appointment of Richard Peter Hazzard as a director on 11 February 2016
11 Feb 2016 DS01 Application to strike the company off the register
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2015
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2014
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was reigistered on 16/12/2015
02 Jun 2014 AD01 Registered office address changed from , 180-186 King's Cross Road, London, WC1X 9DE, England on 2 June 2014
18 Nov 2013 AP01 Appointment of Mr Richard Hazzard as a director
18 Nov 2013 TM01 Termination of appointment of Richard Hazzard as a director
18 Nov 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
18 Nov 2013 AP02 Appointment of Versos Directors Limited as a director
18 Nov 2013 AP01 Appointment of Mr Richard Hazzard as a director
18 Nov 2013 TM01 Termination of appointment of Woodford Directors Limited as a director
18 Nov 2013 TM02 Termination of appointment of Woodford Services Limited as a secretary
18 Nov 2013 TM01 Termination of appointment of Douglas Hulme as a director
18 Nov 2013 AD01 Registered office address changed from , 3 the Shrubberies George Lane, South Woodford, London, E18 1BG on 18 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012