COLD LIQUID LTD
Company number 09888966 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Josef David Edwards on 2025-04-10 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to Rossway Business Centre Wharf Approach Aldridge Walsall WS9 8BX on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Director's details changed for Mr Mark Morris on 2025-04-10 · 2 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Josef David Edwards on 2025-04-10 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Oct 2024 | Micro company accounts made up to 2024-02-29 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 29 Feb 2024 | Cessation of Josef David Edwards as a person with significant control on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Change of details for Thunderwing Group Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Feb 2024 | Notification of Thunderwing Group Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Cessation of Mark Morris as a person with significant control on 2024-02-29 · 1 page | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-02-28 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 4 May 2023 | Previous accounting period extended from 2022-11-30 to 2023-02-28 · 1 page | View document |
| 4 May 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Director's details changed for Mr Mark Morris on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Josef David Edwards on 2023-05-04 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 12 Mar 2020 | 01/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK MORRIS / 15/06/2017 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF EDWARDS / 09/09/2019 | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF DAVID EDWARDS | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 Jul 2019 | 25/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR JOSEF EDWARDS | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR JOSEF EDWARDS | View document |
| 22 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |