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COLD WHISPER LIMITED

Company number 04552169

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Feb 2012 AD01 Registered office address changed from 9 Donald Aldred Drive Scalebor Park Burley in Wharfedale West Yorkshire LS29 7SG on 10 February 2012
10 Feb 2012 AP01 Appointment of Barry James Minal as a director
10 Feb 2012 TM01 Termination of appointment of Stephen Shrimpton as a director
10 Feb 2012 TM02 Termination of appointment of Tracey Shrimpton as a secretary
25 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009