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Cold Steel Productions Ltd

Documents

Total Documents75
Total Pages197

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off
6 December 2016Final Gazette dissolved via compulsory strike-off
20 September 2016First Gazette notice for compulsory strike-off
20 September 2016First Gazette notice for compulsory strike-off
14 January 2016Accounts for a dormant company made up to 30 June 2015
14 January 2016Accounts for a dormant company made up to 30 June 2015
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
1 July 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
1 July 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
1 July 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
1 July 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
1 July 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
1 July 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Registered office address changed from 3 Knights House 75 Gainsford Street London SE1 2NB to 74 Gainsford Street London SE1 2NB on 30 June 2015
30 June 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014
30 June 2015Registered office address changed from 3 Knights House 75 Gainsford Street London SE1 2NB to 74 Gainsford Street London SE1 2NB on 30 June 2015
23 February 2015Accounts for a dormant company made up to 30 June 2014
23 February 2015Accounts for a dormant company made up to 30 June 2014
25 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
7 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
7 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
28 June 2013Accounts for a dormant company made up to 27 June 2013
28 June 2013Accounts for a dormant company made up to 27 June 2013
18 March 2013Accounts for a dormant company made up to 30 June 2012
18 March 2013Accounts for a dormant company made up to 30 June 2012
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
8 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
8 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
6 August 2011Statement of capital following an allotment of shares on 6 August 2011
  • GBP 2
6 August 2011Statement of capital following an allotment of shares on 6 August 2011
  • GBP 2
6 August 2011Statement of capital following an allotment of shares on 6 August 2011
  • GBP 2
18 July 2011Accounts for a dormant company made up to 30 June 2011
18 July 2011Accounts for a dormant company made up to 30 June 2011
7 March 2011Accounts for a dormant company made up to 30 June 2010
7 March 2011Accounts for a dormant company made up to 30 June 2010
1 December 2010Appointment of Mr Kemal Akhtar as a director
1 December 2010Appointment of Mr Kemal Akhtar as a director
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1
21 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1
7 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
7 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
26 February 2010Accounts for a dormant company made up to 30 June 2009
26 February 2010Accounts for a dormant company made up to 30 June 2009
31 January 2010Termination of appointment of Jody Mycroft as a director
31 January 2010Termination of appointment of Jody Mycroft as a director
17 January 2010Registered office address changed from 38 Broadhinton Road London SW4 0LT on 17 January 2010
17 January 2010Registered office address changed from 38 Broadhinton Road London SW4 0LT on 17 January 2010
15 July 2009Return made up to 24/06/09; full list of members
15 July 2009Director and secretary's change of particulars / jonatahan oosey / 14/07/2009
15 July 2009Director and secretary's change of particulars / jonatahan oosey / 14/07/2009
15 July 2009Return made up to 24/06/09; full list of members
14 July 2009Director and secretary's change of particulars / jonathan ousey / 14/07/2009
14 July 2009Director and secretary's change of particulars / jonathan ousey / 14/07/2009
11 February 2009Director appointed jody mycroft
11 February 2009Registered office changed on 11/02/2009 from 26 rosse gardens desvignes drive london SE13 6PA uk
11 February 2009Registered office changed on 11/02/2009 from 26 rosse gardens desvignes drive london SE13 6PA uk
11 February 2009Director appointed jody mycroft
14 July 2008Director and secretary appointed jonatahan oosey
14 July 2008Director and secretary appointed jonatahan oosey
11 July 2008Director appointed mr jonathan ousey
11 July 2008Secretary appointed mr jonathan ousey
11 July 2008Director appointed mr jonathan ousey
11 July 2008Secretary appointed mr jonathan ousey
24 June 2008Incorporation
24 June 2008Appointment terminated director duport director LIMITED
24 June 2008Appointment terminated director duport director LIMITED
24 June 2008Incorporation
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