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Coldharbour Trading Limited

Documents

Total Documents117
Total Pages459

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off
3 August 2021First Gazette notice for voluntary strike-off
21 July 2021Application to strike the company off the register
26 May 2021Micro company accounts made up to 30 September 2020
24 September 2020Confirmation statement made on 5 September 2020 with no updates
14 September 2020Micro company accounts made up to 30 September 2019
19 September 2019Confirmation statement made on 5 September 2019 with no updates
13 June 2019Micro company accounts made up to 30 September 2018
18 September 2018Confirmation statement made on 5 September 2018 with no updates
13 June 2018Micro company accounts made up to 30 September 2017
18 September 2017Confirmation statement made on 5 September 2017 with no updates
18 September 2017Confirmation statement made on 5 September 2017 with no updates
5 April 2017Total exemption small company accounts made up to 30 September 2016
5 April 2017Total exemption small company accounts made up to 30 September 2016
6 September 2016Confirmation statement made on 5 September 2016 with updates
6 September 2016Confirmation statement made on 5 September 2016 with updates
2 June 2016Total exemption small company accounts made up to 30 September 2015
2 June 2016Total exemption small company accounts made up to 30 September 2015
1 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
1 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
8 October 2014Secretary's details changed for Mr Colin Charles Fletcher on 10 May 2012
8 October 2014Secretary's details changed for Mr Colin Charles Fletcher on 10 May 2012
8 October 2014Director's details changed for Mr Colin Charles Fletcher on 10 May 2012
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
8 October 2014Director's details changed for Mr Colin Charles Fletcher on 10 May 2012
8 October 2014Director's details changed for Annie Fletcher on 10 May 2012
8 October 2014Director's details changed for Annie Fletcher on 10 May 2012
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
14 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
14 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
30 July 2013Director's details changed for Annie Fabbri on 1 April 2012
30 July 2013Director's details changed for Annie Fabbri on 1 April 2012
30 July 2013Director's details changed for Annie Fabbri on 1 April 2012
5 July 2013Total exemption small company accounts made up to 30 September 2012
5 July 2013Total exemption small company accounts made up to 30 September 2012
9 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 30 September 2011
22 November 2011Total exemption small company accounts made up to 30 September 2011
13 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
12 October 2010Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
12 October 2010Director's details changed for Annie Fabbri on 14 September 2010
12 October 2010Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
12 October 2010Director's details changed for Annie Fabbri on 14 September 2010
11 October 2010Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
11 October 2010Director's details changed for Annie Fabbri on 14 September 2010
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders
11 October 2010Director's details changed for Mr Colin Charles Fletcher on 14 September 2010
11 October 2010Director's details changed for Annie Fabbri on 14 September 2010
12 March 2010Total exemption small company accounts made up to 30 September 2009
12 March 2010Total exemption small company accounts made up to 30 September 2009
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders
3 July 2009Total exemption small company accounts made up to 30 September 2008
3 July 2009Total exemption small company accounts made up to 30 September 2008
3 October 2008Return made up to 14/09/08; full list of members
3 October 2008Return made up to 14/09/08; full list of members
17 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-classify shares 26/02/2008
  • RES10 ‐ Resolution of allotment of securities
17 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-classify shares 26/02/2008
30 May 2008Ad 05/05/08\gbp si 100@1=100\gbp ic 100/200\
30 May 2008Ad 05/05/08\gbp si 100@1=100\gbp ic 100/200\
23 May 2008Total exemption small company accounts made up to 30 September 2007
23 May 2008Total exemption small company accounts made up to 30 September 2007
15 February 2008Return made up to 14/09/07; full list of members
15 February 2008Return made up to 14/09/07; full list of members
18 July 2007Total exemption small company accounts made up to 30 September 2006
18 July 2007Total exemption small company accounts made up to 30 September 2006
10 January 2007Secretary's particulars changed;director's particulars changed
10 January 2007Secretary's particulars changed;director's particulars changed
10 January 2007Return made up to 14/09/06; full list of members
10 January 2007Return made up to 14/09/06; full list of members
10 January 2007Registered office changed on 10/01/07 from: coldharbour hall coldharbour wood london road rake liss hampshire GU33 7JJ
10 January 2007Registered office changed on 10/01/07 from: coldharbour hall coldharbour wood london road rake liss hampshire GU33 7JJ
10 April 2006Total exemption small company accounts made up to 30 September 2005
10 April 2006Total exemption small company accounts made up to 30 September 2005
5 December 2005Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 December 2005Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2005Total exemption small company accounts made up to 30 September 2004
7 January 2005Total exemption small company accounts made up to 30 September 2004
5 October 2004Accounts for a dormant company made up to 30 September 2003
5 October 2004Accounts for a dormant company made up to 30 September 2003
20 September 2004Return made up to 14/09/04; full list of members
20 September 2004Return made up to 14/09/04; full list of members
17 September 2003Return made up to 14/09/03; full list of members
17 September 2003Return made up to 14/09/03; full list of members
13 August 2003New director appointed
13 August 2003New director appointed
23 July 2003Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
23 July 2003Director resigned
23 July 2003Director resigned
23 July 2003Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
21 July 2003Company name changed coldharbour estates LIMITED\certificate issued on 19/07/03
21 July 2003Company name changed coldharbour estates LIMITED\certificate issued on 19/07/03
21 June 2003Accounts for a dormant company made up to 30 September 2002
21 June 2003Accounts for a dormant company made up to 30 September 2002
28 October 2002Return made up to 14/09/02; full list of members
28 October 2002Return made up to 14/09/02; full list of members
5 December 2001New director appointed
5 December 2001Registered office changed on 05/12/01 from: 16 saint john street london EC1M 4NT
5 December 2001New director appointed
5 December 2001New secretary appointed;new director appointed
5 December 2001New secretary appointed;new director appointed
5 December 2001Registered office changed on 05/12/01 from: 16 saint john street london EC1M 4NT
26 November 2001Secretary resigned
26 November 2001Director resigned
26 November 2001Secretary resigned
26 November 2001Director resigned
14 September 2001Incorporation
14 September 2001Incorporation
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