ICE SUGAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 31/08/1831 August 2018 | DISS40 (DISS40(SOAD)) |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY ZAMOJSKI & CO. LTD |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 30/05/1630 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZAMOJSKI & CO. LTD / 24/09/2015 |
| 30/05/1630 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 10/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 15/06/1515 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/07/1430 July 2014 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 29/04/1429 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 01/03/141 March 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/08/1331 August 2013 | PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 30/04/2013 |
| 14/05/1314 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/09/1230 September 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 24/05/1224 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/12/10 STATEMENT OF CAPITAL USD 225000 31/12/10 STATEMENT OF CAPITAL GBP 50000 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED ZAMOJSKI & CO. LTD |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY ERNESTO TRUJILLO CANTU |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRUJILLO CANTU |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/08/1011 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO TRUJILLO CANTU / 31/05/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 31/05/2010 |
| 28/05/1028 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR ERNESTO TRUJILLO CANTU |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, NBSH 35 NEW BROAD STREET, LONDON, EC2M 1NH |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MR ERNESTO TRUJILLO CANTU |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ ZAMOJSKI / 31/05/2009 |
| 29/06/0929 June 2009 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 31 SPENCER COURT, SPENCER ROAD, LONDON, ENGLAND, SW20 0QW |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ERNESTO TRUJILLO CANTU |
| 25/07/0825 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ ZAMOJSKI / 31/05/2006 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 28/04/08 |
| 15/05/0815 May 2008 | S80A AUTH TO ALLOT SEC 28/04/2008 |
| 15/05/0815 May 2008 | S80A AUTH TO ALLOT SEC 28/04/2008 |
| 15/05/0815 May 2008 | US$ NC 100000/5000000 28/04/2008 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 9, KINGSPARK BUSINESS, CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN (SURREY), LONDON KT3 3ST |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 31 SPENCER COURT, SPENCER ROAD, LONDON, SW20 0QW |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: SIDDELEY HOUSE 50 CANBURY PARK, ROAD,, KINGSTON UPON THAMES, SURREY KT2 6LX |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company