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COLDPIE LIMITED

Company number 06210202

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 CH01 Director's details changed for Christopher John Martin on 1 October 2010
04 Oct 2010 AD01 Registered office address changed from Flat 15 12 Shepherds Hill London N6 5AQ United Kingdom on 4 October 2010
03 Oct 2010 AD01 Registered office address changed from C/O J.A.M. Accounting Solutions Ltd 2 Pecks Yard, Hanbury Street London E1 6QS United Kingdom on 3 October 2010
02 Oct 2010 TM02 Termination of appointment of Alexander Morgan as a secretary
25 May 2010 TM02 Termination of appointment of Emma Clark as a secretary
25 May 2010 AP03 Appointment of Mr Alexander Morgan as a secretary
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Christopher John Martin on 12 April 2010
12 May 2010 AD01 Registered office address changed from C/O Chris Martin 59 Elgin Avenue London W9 2DB United Kingdom on 12 May 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AD01 Registered office address changed from 20 Litchdon Street Barnstaple Devon EX32 8nd United Kingdom on 12 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
09 Jan 2010 CONNOT Change of name notice
11 May 2009 363a Return made up to 12/04/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 190 Location of debenture register