ICEBOX HOLDINGS LIMITED

Company number 05275660

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 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 24 March 2017	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 25 March 2016	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
10 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 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)
19 Dec 2014	AA	Accounts for a dormant company made up to 28 March 2014	(6 pages)
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
19 Jun 2013	AA	Full accounts made up to 29 March 2013	(12 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Full accounts made up to 30 March 2012	(14 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Mar 2012	TM01	Termination of appointment of Andrew Pritchard as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
22 Nov 2011	CH01	Director's details changed for Mr Andrew Simon Pritchard on 22 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Malcolm Conrad Walker on 22 November 2011	(2 pages)