Name: |
COLDHARBOUR TRADING LIMITED
COLDHARBOUR TRADING LTD |
Address: | THE ARK, TOWN CAR PARK, HASLEMERE, SURREY, GU27 2HG |
Incorporation Date: | 2001-09-14 |
date | name | form type |
2021-08-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-07-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
2021-10-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | CS01 |
2020-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2019-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-09-19 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | CS01 |
2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-09-18 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | CS01 |
2017-04-05 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
2016-06-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
2015-10-01 | 14/09/15 FULL LIST | AR01 |
2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | 14/09/14 FULL LIST | AR01 |
2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE FLETCHER / 10/05/2012 | CH01 |
2014-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES FLETCHER / 10/05/2012 | CH03 |
2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FLETCHER / 10/05/2012 | CH01 |
2013-10-14 | 14/09/13 FULL LIST | AR01 |
2013-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE FABBRI / 01/04/2012 | CH01 |
2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-10-09 | 14/09/12 FULL LIST | AR01 |
2011-10-13 | 14/09/11 FULL LIST | AR01 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2010-10-11 | 14/09/10 FULL LIST | AR01 |
2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FLETCHER / 14/09/2010 | CH01 |
2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE FABBRI / 14/09/2010 | CH01 |
2010-03-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FLETCHER / 14/09/2010 | CH01 |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE FABBRI / 14/09/2010 | CH01 |
2009-07-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | 14/09/09 FULL LIST | AR01 |
2008-02-15 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
2008-05-30 | AD 05/05/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
2008-05-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-10-03 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
2008-06-17 | GBP NC 1000/200026/02/2008 | RES04 |
2007-01-10 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363a |
2007-01-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-10 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM:COLDHARBOUR HALLCOLDHARBOUR WOOD LONDON ROADRAKE LISSHAMPSHIRE GU33 7JJ | 287 |
2007-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-12-05 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-20 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
2004-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2003-07-21 | COMPANY NAME CHANGEDCOLDHARBOUR ESTATES LIMITEDCERTIFICATE ISSUED ON 19/07/03 | CERTNM |
2003-07-23 | AD 23/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
2003-07-23 | DIRECTOR RESIGNED | 288b |
2003-09-17 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | 363s |
2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
2002-10-28 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
2001-12-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-12-05 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
Last update: 2021-12-07 05:22:23