COLDWATER SHELLFISH LIMITED

Company number 04093959

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 200,000	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Arni Geir Palsson as a director on 31 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Magnus Bjarnason as a director on 31 October 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Magni Geirsson as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Magnus Bjarnason as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Johann Gunnar Johannsson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Malcolm Eley as a director	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 200,000	(4 pages)
24 Feb 2014	AD01	Registered office address changed from Iguk Ltd - Coldwater Divison Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG England on 24 February 2014	(1 page)
21 May 2013	TM01	Termination of appointment of Anita Barker as a director	(1 page)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
04 Sep 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 23 April 2012	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Michael Gisby as a secretary	(1 page)
12 Mar 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 12 March 2012	(2 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
03 Feb 2012	TM01	Termination of appointment of Frank Flear as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)