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COLDCARR HOLDINGS LIMITED

Company number 06957424

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 200
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 11/03/2010
14 May 2010 TM01 Termination of appointment of Robert Lowe as a director
14 May 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 200
12 Nov 2009 CH01 Director's details changed for Gavin Morrison on 18 October 2009
12 Nov 2009 CH01 Director's details changed for Robert Lowe on 18 October 2009
07 Oct 2009 AP01 Appointment of Gavin Morrison as a director
07 Oct 2009 AP01 Appointment of Robert Lowe as a director
07 Oct 2009 AP01 Appointment of Barry Morrison as a director
07 Oct 2009 88(2) Ad 09/07/09 gbp si 99@1=99 gbp ic 1/100
07 Oct 2009 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 7 October 2009
07 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
13 Jul 2009 288b Appointment Terminated Director barbara kahan
09 Jul 2009 NEWINC Incorporation