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ICE ARENA (WALES) LIMITED

Company number 08319394

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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)
28 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Aug 2017 MR04 Satisfaction of charge 083193940001 in full
27 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 MR01 Registration of charge 083193940001, created on 27 May 2016
26 Feb 2016 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL to Ice Arena Olympian Drive Cardiff CF11 0JS on 26 February 2016
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
10 Sep 2013 TM01 Termination of appointment of Stephen Berry as a director
10 Sep 2013 TM01 Termination of appointment of M and a Nominees Limited as a director
10 Sep 2013 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
10 Sep 2013 AP01 Appointment of Mr John Melling as a director
10 Sep 2013 AP01 Appointment of Mr Christopher John Baybutt as a director
10 Sep 2013 AP01 Appointment of Mr David James Baybutt as a director
16 May 2013 CERTNM Company name changed mandaco 759 LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted