| Name: |
COLD KRUSH LIMITED
COLD KRUSH LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 1998-10-05 |
| date | name | form type |
| 2021-02-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM26 MALLARD HOUSESTATION COURT TOWNMEAD ROADLONDONSW6 2BF | AD01 |
| 2018-11-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-02 | FIRST GAZETTE | GAZ1 |
| 2018-10-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-11-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2018-11-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-09-28 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-16 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-08-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 05/10/15 FULL LIST | AR01 |
| 2014-12-15 | 05/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 05/10/13 FULL LIST | AR01 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COKE / 01/01/2013 | CH01 |
| 2013-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COKE / 01/01/2013 | CH01 |
| 2013-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM94 WOODVILLE ROADTHORNTON HEATHCROYDONCR7 8LG | AD01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 05/10/12 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 05/10/11 FULL LIST | AR01 |
| 2010-03-09 | FIRST GAZETTE | GAZ1 |
| 2010-11-22 | 05/10/10 FULL LIST | AR01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-23 | 05/10/09 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COKE / 15/03/2010 | CH01 |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-02 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-10-18 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | AA |
| 2005-10-05 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-09-29 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2003-08-05 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-21 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-09-26 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-31 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | EXEMPTION FROM APPOINTING AUDITORS 10/10/99 | SRES03 |
| 2000-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | AA |
| 1998-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-08 | SECRETARY RESIGNED | 288b |
| 1998-10-08 | NEW SECRETARY APPOINTED | 288a |
| 1998-10-08 | DIRECTOR RESIGNED | 288b |
| 1998-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-08 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
Last update: 2021-04-09 16:31:18