COLD RIVER LIMITED

Company number 05956192

Date	Type	Description	View / Download
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 171 - 173 Gray's Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 3 August 2015	(2 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-15	(1 page)
23 Jul 2015	4.70	Declaration of solvency	(3 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(3 pages)
24 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
21 May 2013	CH01	Director's details changed for Ms Fiona Rae Dallanegra on 21 May 2013	(2 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Mar 2012	CH01	Director's details changed for Ms Fiona Rae Dallanegra on 20 February 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Anna Grupa as a director	(1 page)
04 Oct 2011	TM02	Termination of appointment of David Vallance as a secretary	(1 page)
04 Oct 2011	AP01	Appointment of Ms Fiona Rae Dallanegra as a director	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Lee Galloway as a director	(1 page)
01 Jul 2011	AP01	Appointment of Ms Anna Magdalena Grupa as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)