ICE HOUSE RENTALS LTD
| Status | DISSOLVED |
| Company No. | 09897650 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2015 |
| Age | 8 years, 6 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 1 day |
SUMMARY
ICE HOUSE RENTALS LTD is an dissolved private limited company with number 09897650. It was incorporated 8 years, 6 months, 16 days ago, on 02 December 2015 and it was dissolved 3 years, 7 months, 1 day ago, on 17 November 2020. The company address is Needingworth Industrial Estate Needingworth Industrial Estate, St. Ives, PE27 4NB, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2020
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/07/20
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 31 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Stephen Trowbridge
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers Leigh Stuart Wilson
Termination date: 2019-10-15
Documents
Legacy
Date: 18 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 18 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Grahame Allan Muir
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 31 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098976500001
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grahame Allan Muir
Appointment date: 2018-05-18
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-18
Officer name: Mr Gregory Lawless
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Leigh Stuart Wilson
Appointment date: 2018-05-18
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Thomas John Morrant Scott
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Change date: 2018-05-21
New address: Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB
Old address: Red Cottages Pilcot Hill, Dogmersfield Hook Hampshire RG27 8SX United Kingdom
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-18
Psc name: Arena Event Services Limited
Documents
Cessation of a person with significant control
Date: 21 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-18
Psc name: Thomas John Morrant Scott
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098976500001
Charge creation date: 2016-10-06
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Balery Elizabeth Duggleby
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Guy Kagan
Termination date: 2015-12-02
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