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ICEHOUSE STORAGE LTD

Company number 05487095

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM02	Termination of appointment of Shamila Fernando as a secretary	View PDF Termination of appointment of Shamila Fernando as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	CH01	Director's details changed for Ms Christine Hilder on 1 July 2013	View PDF Director's details changed for Ms Christine Hilder on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-23 GBP 3,000	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-23 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2012	AD01	Registered office address changed from 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 23 May 2012	View PDF Registered office address changed from 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 23 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Mrs Shamila Ramlani Fernando as a secretary	View PDF Appointment of Mrs Shamila Ramlani Fernando as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM02	Termination of appointment of John Rutter as a secretary	View PDF Termination of appointment of John Rutter as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AD01	Registered office address changed from 17 Bredward Close Burnham Slough Buckinghamshire SL1 7DL on 31 August 2011	View PDF Registered office address changed from 17 Bredward Close Burnham Slough Buckinghamshire SL1 7DL on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed la maison publique LIMITED\certificate issued on 11/08/11 CONNOT ‐	View PDF Company name changed la maison publique LIMITED\certificate issued on 11/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 1 page (1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 1 page (1 page)
28 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Miss Christine Hilder as a director	View PDF Appointment of Miss Christine Hilder as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Christine Hilder as a director	View PDF Termination of appointment of Christine Hilder as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)

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