COLDHAVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1926 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/03/198 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/02/199 February 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | COMPANY NAME CHANGED SPECIALIST DIESEL INJECTION SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 26/09/1826 September 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/09/1813 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 4-4A BLACKBURN ROAD ACCRINGTON BB5 1HD ENGLAND |
| 28/08/1828 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1827 August 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013092,00008617 |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 27/02/1827 February 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 22/02/1722 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR SIMON HENRY DOUGLAS |
| 13/11/1313 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MISS SARAH JANE DOUGLAS |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/119 December 2011 | COMPANY NAME CHANGED SETHALL LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 17/11/1117 November 2011 | CURRSHO FROM 31/10/2012 TO 31/05/2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED SIMON HENRY DOUGLAS |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED SANDER FOX DOUGLAS |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COLDHAVEN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company