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COLDSHAPE LIMITED

Company number 06930629

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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)
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 10 December 2014	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	4.70	Declaration of solvency
08 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH01	Director's details changed for Mr Robert Ian Senior on 27 November 2013	View PDF Director's details changed for Mr Robert Ian Senior on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Peter Richard Trinder on 27 November 2013	View PDF Director's details changed for Peter Richard Trinder on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Kevin Michael Hawthorn on 27 November 2013	View PDF Director's details changed for Kevin Michael Hawthorn on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for David Alwyn Cuthbert on 2 September 2013	View PDF Director's details changed for David Alwyn Cuthbert on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of David Alwyn Cuthbert as a director	View PDF Appointment of David Alwyn Cuthbert as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of John Leslie Guise as a director	View PDF Appointment of John Leslie Guise as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Sarah Elizabeth Porter as a director	View PDF Appointment of Sarah Elizabeth Porter as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Simon Derek Hall as a director	View PDF Appointment of Mr Simon Derek Hall as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Neil Grant Proctor as a director	View PDF Appointment of Mr Neil Grant Proctor as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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