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COLDHARBOUR CONSULTING LTD

Company number 09358828

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2016
12 Feb 2016 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 4.70 Declaration of solvency
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
26 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 CH01 Director's details changed for Mrs Vanessa Stott on 1 January 2015
17 Dec 2014 AP01 Appointment of Mrs Vanessa Stott as a director on 17 December 2014
17 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
17 Dec 2014 TM01 Termination of appointment of Osker Heiman as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1