COLDHAVEN LIMITED

Company number 03771085

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
12 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 2	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Barry Hilton Budd on 7 May 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Carolyn Budd on 7 May 2010	(1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
02 Jul 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
18 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
21 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: lithgow nelson & co grays inn house 127 clerkenwell road london EC1R 5DB	(1 page)
06 Jul 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
06 Jun 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 23 monkhams drive woodford green essex IG8 0LG	(1 page)
23 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
25 May 2005	363s	Return made up to 07/05/05; full list of members	(2 pages)
18 May 2004	363s	Return made up to 07/05/04; full list of members	(6 pages)
05 Feb 2004	AA	Accounts made up to 31 December 2003	(2 pages)
23 May 2003	363s	Return made up to 07/05/03; full list of members	(6 pages)
24 Jan 2003	AA	Accounts made up to 31 December 2002	(2 pages)
11 Dec 2002	AA	Accounts made up to 31 December 2001	(2 pages)