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COLDFIELD TRADING LTD

Company number 04538418

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2015 AD01 Registered office address changed from Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 6 August 2015
05 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 600 Appointment of a voluntary liquidator
05 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 TM01 Termination of appointment of Karmjit Bhopal as a director
23 Apr 2014 AP01 Appointment of Mr Krishan Bhopal as a director
01 Nov 2013 AD01 Registered office address changed from 93 Broad Street Birmingham West Midlands B15 1AU United Kingdom on 1 November 2013
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Karmjit Bhopal on 18 September 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AP03 Appointment of Mr Karmjit Bhopal as a secretary
14 Jan 2010 AD01 Registered office address changed from 63 Birmingham Road Sutton Coldfield West Midlands B72 1QF on 14 January 2010
14 Jan 2010 TM02 Termination of appointment of Krishan Bhopal as a secretary
18 Sep 2009 363a Return made up to 18/09/09; full list of members