COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
25 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
30 Mar 2020	PSC05	Change of details for Civica Uk Limited as a person with significant control on 29 March 2020	(2 pages)
12 Dec 2019	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 12 December 2019	(2 pages)
11 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	(1 page)
11 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 2 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2018	(1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
01 Jul 2018	AD01	Registered office address changed from C/O Civica Group Limited 2 Burston Road London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Simon Richard Downing as a director on 19 March 2018	(1 page)
27 Oct 2017	MR04	Satisfaction of charge 018943010005 in full	(4 pages)
27 Oct 2017	MR04	Satisfaction of charge 018943010004 in full	(4 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Civica Uk Limited as a person with significant control on 6 April 2016	(1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Wayne Story as a director on 4 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,248	(5 pages)

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