CT ICE (HOLDINGS) LIMITED

Company number 05094965

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas Canning as a director on 22 September 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 24 March 2017	(15 pages)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 25 March 2016	(18 pages)
27 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
17 Jun 2015	AA	Full accounts made up to 27 March 2015	(13 pages)
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(4 pages)
31 Dec 2014	AP03	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/12/2014	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 28 March 2014	(8 pages)
24 Sep 2014	CH01	Director's details changed for Mr Nicholas Canning on 23 September 2014	(2 pages)
22 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2,850,000	(4 pages)
19 Jun 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
01 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
16 Oct 2012	CERTNM	Company name changed cooltrader (holdings) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)