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COLD DRAWN TUBES LIMITED

Company number 00091224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
07 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 7 October 2020
29 Nov 2019 TM01 Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019
29 Nov 2019 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 3 October 2019
29 Nov 2019 TM01 Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019
28 Nov 2019 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019
13 Nov 2019 AP01 Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019
21 Oct 2019 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to 30 Millbank London SW1P 4WY on 21 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-08
21 Oct 2019 LIQ01 Declaration of solvency
27 Jan 2017 AC92 Restoration by order of the court
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 SH19 Statement of capital on 10 July 2012
  • GBP 2
10 Jul 2012 SH20 Statement by directors
10 Jul 2012 CAP-SS Solvency statement dated 02/07/12
10 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company's share premium account 02/07/2012
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011