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COLDEAL LTD

Company number 03018657

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,000
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4,000
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2 October 2012
11 Sep 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
06 Jul 2011 AP04 Appointment of Helve Tcs Limited as a secretary
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Jeannine Delatena-Vonlanthen on 12 February 2011
25 Nov 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 25 November 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2009 363a Return made up to 06/02/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors