CompaniesInTheUK

ICONIC BOXES LIMITED

Company number 10674966 ·

Dissolved

43 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
10 Jul 2021 Compulsory strike-off action has been suspended View document
10 Jul 2021 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FLAT 2 FERNBANK HOUSE 3 SANDROCK ROAD TUNBRIDGE WELLS TN2 3PX ENGLAND View document
17 Mar 2020 CESSATION OF WESTWAY HOLDINGS LIMITED AS A PSC View document
17 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN KELLY View document
17 Mar 2020 CORPORATE DIRECTOR APPOINTED RATIONALE ASSET MANAGEMENT PLC View document
17 Mar 2020 CESSATION OF MARTIN KELLY AS A PSC View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY View document
17 Mar 2020 PSC'S CHANGE OF PARTICULARS / RATIONALE ASSET MANAGEMENT PLC / 04/03/2020 View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR WESTWAY HOLDINGS LIMITED View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTWAY HOLDINGS LIMITED View document
5 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 10000 View document
5 Jun 2019 CORPORATE DIRECTOR APPOINTED WESTWAY HOLDINGS LIMITED View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATIONALE ASSET MANAGEMENT PLC View document
5 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KELLY / 20/03/2019 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
17 Mar 2019 SECRETARY APPOINTED MR MARTIN KELLY View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FLAT 2 3 SANDROCK ROAD TUNBRIDGE WELLS TN2 3PX ENGLAND View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FLAT 2 3 SANDROCK ROAD TUNBRIDGE WELLS TN2 3PX ENGLAND View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O BAPTISTE & CO 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KELLY View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Feb 2019 FIRST GAZETTE View document
15 Aug 2018 CESSATION OF THOMAS JAMES POWELL AS A PSC View document
15 Aug 2018 DIRECTOR APPOINTED MR MARTIN XAVIER KELLY View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL View document
14 May 2018 CESSATION OF PETER MULLIGAN AS A PSC View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY UNITED KINGDOM View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
14 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES POWELL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN GOLDING View document
19 Jun 2017 DIRECTOR APPOINTED MR THOMAS JAMES POWELL View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MULLIGAN View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING View document
19 Jun 2017 SECRETARY APPOINTED MR JONATHAN GOLDING View document
16 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document