THE COLD SPOT COMPANY LIMITED

Company number 05196683

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2015	AP01	Appointment of Lukas Kluppenegger as a director on 20 October 2014	(2 pages)
20 Apr 2015	AP01	Appointment of Lukas Kluppenegger as a director on 5 March 2015	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 39 St. James's Place London SW1A 1NS to 29 Harley Street London W1G 9QR on 24 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Stone Limited as a secretary on 24 February 2015	(1 page)
27 Oct 2014	TM02	Termination of appointment of Klaus Peter Kaindleinsberger as a secretary on 17 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Klaus Peter Kaindleinsberger as a director on 17 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2011	(3 pages)
01 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(4 pages)
24 Jan 2014	TM01	Termination of appointment of Park Limited as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Clive Needham as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Clive Needham as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Klaus Peter Kaindleinsberger as a director	(2 pages)
23 Nov 2013	AP01	Appointment of Mr Clive Ronald Needham as a director	(2 pages)
23 Nov 2013	AP01	Appointment of Mr Clive Ronald Needham as a director	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Klaus Kaindleinsberger as a director	(2 pages)
23 Oct 2013	AP04	Appointment of Stone Limited as a secretary	(2 pages)
23 Oct 2013	AP02	Appointment of Park Limited as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23	(4 pages)