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PERFECT WORLD ICE CREAM COMPANY LTD

Company number 08080000

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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)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2022 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 26 July 2022
26 Jul 2022 LIQ02 Statement of affairs
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-14
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 235.603
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 April 2020
  • GBP 235.603
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 228.538
26 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Keith Alexander Davidson on 9 November 2017
18 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 219.631
16 May 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 219.631
16 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2017
  • GBP 198.249
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 198.249
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/2018.
13 Nov 2017 CH01 Director's details changed for Mr Keith Alexander Davidson on 13 November 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017