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COLDGOLD SEARCH LIMITED

Company number 08651538

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Aug 2015 AD01 Registered office address changed from Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR to 146 New London Road Chelmsford Essex CM2 0AW on 27 August 2015
24 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
13 Aug 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
05 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR on 29 September 2014
22 May 2014 CERTNM Company name changed deltafin europe LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
23 Apr 2014 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
07 Nov 2013 TM01 Termination of appointment of Dineshkumar Bajaria as a director
28 Oct 2013 TM01 Termination of appointment of Marc Bandemer as a director
05 Oct 2013 AP01 Appointment of Mr Dinesh Bajaria as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
02 Oct 2013 AP01 Appointment of Mr Marc Bandemer as a director
15 Aug 2013 NEWINC Incorporation