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ICE RINK VENTURES LTD

Company number 04005967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
11 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
20 Apr 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 AD01 Registered office address changed from C/O Resolve - Tax and Accounts Suite 6 Bulldog House London Road Twyford Reading Berkshire RG10 9EU to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 10 March 2016
10 Mar 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
20 Jan 2016 CERTNM Company name changed cousins entertainment LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Alan Edward Abretti on 11 October 2013
16 Jun 2014 CH03 Secretary's details changed for Alan Edward Abretti on 11 October 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AD01 Registered office address changed from C/O C/O Resolve - Tax and Accounts Regus House 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom on 19 December 2011
24 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from Resolve 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 24 August 2011
20 Jan 2011 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex Bn3 Wd on 20 January 2011