COLDSHAPE LIMITED
Company number 06930629 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · 35 BALLARDS LANE · LONDON · N3 1XW | View document |
| 8 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 8 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Dec 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 8 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2014 | DECLARATION OF SOLVENCY | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HAWTHORN / 27/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SENIOR / 27/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALWYN CUTHBERT / 02/09/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD TRINDER / 27/11/2013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR SIMON DEREK HALL | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED SARAH ELIZABETH PORTER | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED JOHN LESLIE GUISE | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR NEIL GRANT PROCTOR | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED DAVID ALWYN CUTHBERT | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 25 Nov 2009 | 09/07/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNA SENIOR | View document |
| 23 Nov 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED KEVIN MICHAEL HAWTHORN | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED PETER RICHARD TRINDER | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED ROBERT IAN SENIOR | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED ANNA SENIOR | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 9 Jul 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 | View document |
| 11 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |