Coldwater Shellfish Ltd was registered on 17 October 2000 and has its registered office in Grimsby, it's status is listed as "Dissolved". There is only one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Carl Martin | 13 February 2007 | 11 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2015 | |
| DS01 - Striking off application by a company | 12 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AD01 - Change of registered office address | 24 February 2014 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 20 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 363a - Annual Return | 09 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 September 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 123 - Notice of increase in nominal capital | 13 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| 225 - Change of Accounting Reference Date | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| NEWINC - New incorporation documents | 17 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2007 | Outstanding |
N/A |
