Iceking Restaurants Ltd was founded on 14 July 1999 and has its registered office in Surrey, it's status at Companies House is "Active". Iceking Restaurants Ltd has only one director listed in the Companies House registry. We don't know the number of employees at Iceking Restaurants Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROAD, Jenny Lynn | 18 February 2005 | 27 October 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 17 June 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 25 July 2019 | |
CH03 - Change of particulars for secretary | 20 May 2019 | |
CH01 - Change of particulars for director | 20 May 2019 | |
MR04 - N/A | 26 July 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 09 July 2018 | |
MR05 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
MR04 - N/A | 04 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
AD01 - Change of registered office address | 02 November 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AD01 - Change of registered office address | 26 August 2015 | |
AA - Annual Accounts | 22 October 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
MR05 - N/A | 15 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 21 December 2013 | |
MR01 - N/A | 28 November 2013 | |
MR01 - N/A | 28 November 2013 | |
MR01 - N/A | 10 August 2013 | |
AR01 - Annual Return | 09 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AD01 - Change of registered office address | 16 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 29 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 28 March 2009 | |
363a - Annual Return | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
AA - Annual Accounts | 22 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
AA - Annual Accounts | 14 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 2006 | |
395 - Particulars of a mortgage or charge | 07 November 2006 | |
395 - Particulars of a mortgage or charge | 07 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 10 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
363a - Annual Return | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2005 | |
353 - Register of members | 07 September 2005 | |
287 - Change in situation or address of Registered Office | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
RESOLUTIONS - N/A | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 27 April 2004 | |
395 - Particulars of a mortgage or charge | 19 April 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 15 January 2004 | |
395 - Particulars of a mortgage or charge | 05 December 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2002 | |
363s - Annual Return | 27 October 2002 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
AA - Annual Accounts | 01 March 2001 | |
RESOLUTIONS - N/A | 02 October 2000 | |
RESOLUTIONS - N/A | 02 October 2000 | |
123 - Notice of increase in nominal capital | 02 October 2000 | |
MEM/ARTS - N/A | 11 September 2000 | |
363s - Annual Return | 08 September 2000 | |
RESOLUTIONS - N/A | 07 September 2000 | |
RESOLUTIONS - N/A | 07 September 2000 | |
123 - Notice of increase in nominal capital | 07 September 2000 | |
RESOLUTIONS - N/A | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
225 - Change of Accounting Reference Date | 29 March 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
NEWINC - New incorporation documents | 14 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2013 | Outstanding |
N/A |
A registered charge | 20 November 2013 | Outstanding |
N/A |
A registered charge | 09 August 2013 | Outstanding |
N/A |
Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
Legal charge | 13 April 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 13 April 2004 | Fully Satisfied |
N/A |
Legal charge | 29 November 2002 | Fully Satisfied |
N/A |
Legal charge | 29 November 2002 | Fully Satisfied |
N/A |
Debenture | 14 March 2000 | Fully Satisfied |
N/A |