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COLD & POWER LIMITED

Company number 08279119

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	CERTNM	Company name changed liquid air energy network LIMITED\certificate issued on 23/01/15 CONNOT ‐ Change of name notice	View PDF Company name changed liquid air energy network LIMITED\certificate issued on 23/01/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-12 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from , Garden Flat 1 Harley Road, London, NW3 3BX on 20 November 2013	View PDF Registered office address changed from , Garden Flat 1 Harley Road, London, NW3 3BX on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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