CT ICE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-29 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-25 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-26 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED COOLTRADER ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1212 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 05/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PRITCHARD / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 05/01/2011 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 RENOIR HOUSE 135 NEW BOND STREET LONDON W1S 2TG |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | AGREEMENT 14/02/05 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | � NC 1000/300000 04/02 |
| 11/02/0511 February 2005 | 299999 ORD �1 SHA SUBSC 04/02/05 |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 07/02/057 February 2005 | COMPANY NAME CHANGED HS 358 LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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