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COLDMIST LIMITED

Company number 06816642

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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)
20 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2015 TM01 Termination of appointment of Derek Ernest Hudson as a director on 5 December 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Jun 2009 288a Secretary appointed adrian botting
23 May 2009 395 Particulars of a mortgage or charge / charge no: 4
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 May 2009 395 Particulars of a mortgage or charge / charge no: 2
22 May 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 88(2) Ad 25/03/09\gbp si 1@1=1\gbp ic 1/2\
14 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Mar 2009 287 Registered office changed on 26/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
26 Mar 2009 288a Director appointed elias simon fattal
26 Mar 2009 288a Director and secretary appointed derek ernest hudson