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COLD OVERTON LTD

Company number 13609674

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2022	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)
29 Nov 2022	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)
24 Nov 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Cheryl Mcnish as a person with significant control on 29 September 2021	View PDF Cessation of Cheryl Mcnish as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC01	Notification of Monica Sumera as a person with significant control on 29 September 2021	View PDF Notification of Monica Sumera as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Cheryl Mcnish as a director on 29 September 2021	View PDF Termination of appointment of Cheryl Mcnish as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mrs Monica Sumera as a director on 29 September 2021	View PDF Appointment of Mrs Monica Sumera as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 7 Curbar Close North Wingfield Chesterfield S42 5PS England to First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL on 30 September 2021	View PDF Registered office address changed from 7 Curbar Close North Wingfield Chesterfield S42 5PS England to First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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