About

Registered Number: 06930629
Date of Incorporation: 11/06/2009 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2016 (8 years and 2 months ago)
Registered Address: One Great Cumberland Place, Marble Arch, London, W1H 7LW

 

Coldshape Ltd was founded on 11 June 2009 and are based in London. We don't currently know the number of employees at the company. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2016
4.71 - Return of final meeting in members' voluntary winding-up 30 October 2015
AD01 - Change of registered office address 10 December 2014
RESOLUTIONS - N/A 08 December 2014
LIQ MISC RES - N/A 08 December 2014
4.70 - N/A 08 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2014
4.70 - N/A 27 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 02 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 July 2010
SH01 - Return of Allotment of shares 25 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AA01 - Change of accounting reference date 23 November 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
287 - Change in situation or address of Registered Office 09 July 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.