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ICE RENEWABLES LIMITED

Company number 05792033

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 8 June 2020
22 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 June 2019
17 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
30 Jul 2018 LIQ10 Removal of liquidator by court order
12 Jul 2018 600 Appointment of a voluntary liquidator
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 8 June 2017
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 8 June 2016
23 Jun 2015 AD01 Registered office address changed from Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 23 June 2015
22 Jun 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09
22 Jun 2015 4.20 Statement of affairs with form 4.19
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 16,445.99
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 TM01 Termination of appointment of Malcolm Butler as a director
13 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 16,445.99
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 16,445.99
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,621,266
28 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of a director
11 Dec 2012 TM01 Termination of appointment of Laurence Duncan as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 15,746.00