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COLD CLOUD LIMITED

Company number 10259012

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 December 2024	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC01	Notification of Ludovica Danieli as a person with significant control on 20 December 2021	View PDF Notification of Ludovica Danieli as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 1 July 2022	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC07	Cessation of Ludovica Danieli as a person with significant control on 1 November 2020	View PDF Cessation of Ludovica Danieli as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Pietro Marini as a director on 1 October 2021	View PDF Termination of appointment of Pietro Marini as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 25 November 2020	View PDF Termination of appointment of Sarah Lynn Hulme as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Andrea Memme as a director on 25 November 2020	View PDF Appointment of Andrea Memme as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Pietro Marini as a director on 25 November 2020	View PDF Appointment of Pietro Marini as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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COLD CLOUD LIMITED

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