COLDSHAPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 35 BALLARDS LANE LONDON N3 1XW |
08/12/148 December 2014 | DECLARATION OF SOLVENCY |
08/12/148 December 2014 | SPECIAL RESOLUTION TO WIND UP |
08/12/148 December 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/11/1427 November 2014 | DECLARATION OF SOLVENCY |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HAWTHORN / 27/11/2013 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SENIOR / 27/11/2013 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALWYN CUTHBERT / 02/09/2013 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD TRINDER / 27/11/2013 |
02/09/132 September 2013 | DIRECTOR APPOINTED MR SIMON DEREK HALL |
02/09/132 September 2013 | DIRECTOR APPOINTED SARAH ELIZABETH PORTER |
02/09/132 September 2013 | DIRECTOR APPOINTED JOHN LESLIE GUISE |
02/09/132 September 2013 | DIRECTOR APPOINTED MR NEIL GRANT PROCTOR |
02/09/132 September 2013 | DIRECTOR APPOINTED DAVID ALWYN CUTHBERT |
12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/07/1015 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
25/11/0925 November 2009 | 09/07/09 STATEMENT OF CAPITAL GBP 2 |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNA SENIOR |
23/11/0923 November 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
23/11/0923 November 2009 | DIRECTOR APPOINTED KEVIN MICHAEL HAWTHORN |
23/11/0923 November 2009 | DIRECTOR APPOINTED PETER RICHARD TRINDER |
23/11/0923 November 2009 | DIRECTOR APPOINTED ROBERT IAN SENIOR |
09/09/099 September 2009 | DIRECTOR APPOINTED ANNA SENIOR |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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