COLDSTREAME SEAFOOD LIMITED

Company number 04437309

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 23 January 2018	(10 pages)
13 Feb 2017	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017	(2 pages)
07 Feb 2017	4.70	Declaration of solvency	(3 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24	(1 page)
27 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
17 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 9 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016	(4 pages)
08 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(3 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(14 pages)
14 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY to 1 London Bridge Street London SE1 9GF on 14 July 2014	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Simon Mcgivern as a secretary	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Joanna Mcgivern as a director	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Simon Mcgivern as a director	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 3Rd Floor 220 Queenstown Road London SW8 4LP on 30 June 2014	(3 pages)
09 Jun 2014	AP01	Appointment of Christopher Charles Stoddard Longcroft as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Michael William Darcey as a director	(3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Sep 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)