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COLD LIQUID LTD

Company number 09888966

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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 Feb 2024 PSC05 Change of details for Thunderwing Group Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC02 Notification of Thunderwing Group Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Mark Morris as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Josef David Edwards as a person with significant control on 29 February 2024
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 May 2023 CH01 Director's details changed for Mr Josef David Edwards on 4 May 2023
04 May 2023 CH01 Director's details changed for Mr Mark Morris on 4 May 2023
04 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 4 May 2023
04 May 2023 AA01 Previous accounting period extended from 30 November 2022 to 28 February 2023
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
18 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 1
04 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Josef Edwards on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mr Mark Morris as a person with significant control on 15 June 2017
09 Sep 2019 PSC01 Notification of Josef David Edwards as a person with significant control on 15 June 2017
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1
12 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017