- Company Overview for COLDFIELD TRADING LTD (04538418)
- Filing history for COLDFIELD TRADING LTD (04538418)
- People for COLDFIELD TRADING LTD (04538418)
- Charges for COLDFIELD TRADING LTD (04538418)
- Insolvency for COLDFIELD TRADING LTD (04538418)
- More for COLDFIELD TRADING LTD (04538418)
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) |
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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
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19 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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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
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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 |