COLDHARBOUR TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Liquidators' statement of receipts and payments to 2025-01-05 |
| 05/03/245 March 2024 | Liquidators' statement of receipts and payments to 2024-01-05 |
| 09/03/239 March 2023 | Liquidators' statement of receipts and payments to 2023-01-05 |
| 01/02/221 February 2022 | Declaration of solvency |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Appointment of a voluntary liquidator |
| 13/01/2213 January 2022 | Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-01-13 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM BAXTER HOUSE ROBEY CLOSE LINBY NOTTINGHAM NG15 8AA ENGLAND |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 28/05/2028 May 2020 | CESSATION OF UIL LIMITED AS A PSC |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR ALLAN CLIVE SULLIVAN |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE NOMINEES LTD |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROOCOCK |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOLLIFFE |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CESSATION OF STEVEN DAVID SMITH AS A PSC |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 07/08/197 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 15548113 |
| 08/07/198 July 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 14748113 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DONALD IAN STEPHEN |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM MIDWAY HOUSE STAVERTON TECHNOLOGY PARK HERRICK WAY CHELTENHAM GL51 6TQ ENGLAND |
| 06/03/196 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 14148113 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GROOCOCK |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 21/05/1821 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 8548113 |
| 09/04/189 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 7248113 |
| 13/03/1813 March 2018 | CHANGE PERSON AS DIRECTOR |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UIL LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN JOLLIFFE |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 19/02/1819 February 2018 | 02/03/17 STATEMENT OF CAPITAL GBP 3023115 |
| 15/02/1815 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1723 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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