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NORDIC ICE LIMITED

Company number 06375652

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
16 May 2019 CH01 Director's details changed for Greger Faye on 15 May 2019
15 May 2019 CH01 Director's details changed for Malcolm Jeffery on 15 May 2019
15 May 2019 CH01 Director's details changed for Dr Jeremy Robert Bryan on 15 May 2019
15 May 2019 CH01 Director's details changed for Greger Faye on 15 May 2019
15 May 2019 CH04 Secretary's details changed for Sable Secretaries Limited on 15 May 2019
01 Feb 2019 AD01 Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
28 Feb 2018 AP04 Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
28 Feb 2018 TM02 Termination of appointment of Scott James Brown as a secretary on 26 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
12 Oct 2017 PSC07 Cessation of Greger Faye as a person with significant control on 20 September 2016
01 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 93
03 Sep 2015 AD01 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 3 September 2015
18 May 2015 AA Accounts for a dormant company made up to 31 March 2015