CompaniesInTheUK

COLDHAVEN LIMITED

Company number 07809241 ·

Dissolved

43 filings

Date Filing
26 Jul 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Apr 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
26 Apr 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
8 Mar 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
9 Feb 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Oct 2018 COMPANY NAME CHANGED SPECIALIST DIESEL INJECTION SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
26 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
13 Sep 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 4-4A BLACKBURN ROAD ACCRINGTON BB5 1HD ENGLAND View document
28 Aug 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Aug 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013092,00008617 View document
11 Aug 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Jul 2018 FIRST GAZETTE View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY View document
27 Feb 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
22 Feb 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
28 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Nov 2013 DIRECTOR APPOINTED MR SIMON HENRY DOUGLAS View document
13 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
19 Apr 2013 SECRETARY APPOINTED MISS SARAH JANE DOUGLAS View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS View document
12 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2011 COMPANY NAME CHANGED SETHALL LIMITED CERTIFICATE ISSUED ON 09/12/11 View document
17 Nov 2011 CURRSHO FROM 31/10/2012 TO 31/05/2012 View document
14 Nov 2011 DIRECTOR APPOINTED SIMON HENRY DOUGLAS View document
14 Nov 2011 DIRECTOR APPOINTED SANDER FOX DOUGLAS View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
13 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document