| Name: |
COLD PILLOW CONSULTING LTD
COLD PILLOW CONSULTING LIMITED |
| Address: | 34 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL |
| Incorporation Date: | 2006-02-08 |
| date | name | form type |
| 2021-07-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | CS01 |
| 2019-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | CS01 |
| 2017-07-06 | DIRECTOR APPOINTED MRS MARY-LYNNE BLACKBURN | AP01 |
| 2017-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
| 2016-03-29 | 08/02/16 FULL LIST | AR01 |
| 2016-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY BLACKBURN / 27/09/2016 | CH01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | APPOINTMENT TERMINATED, SECRETARY MARY BLACKBURN | TM02 |
| 2015-04-24 | 08/02/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 08/02/14 FULL LIST | AR01 |
| 2014-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY BLACKBURN / 25/09/2014 | CH01 |
| 2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM94 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LQ | AD01 |
| 2014-04-10 | COMPANY NAME CHANGED ALFIE GRIMSHAW LIMITEDCERTIFICATE ISSUED ON 10/04/14 | CERTNM |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 08/02/13 FULL LIST | AR01 |
| 2013-05-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 08/02/12 FULL LIST | AR01 |
| 2012-03-05 | SECRETARY'S CHANGE OF PARTICULARS / MARY LYNNE BLACKBURN / 05/03/2012 | CH03 |
| 2012-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY BLACKBURN / 05/03/2012 | CH01 |
| 2012-05-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 08/02/11 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY BLACKBURN / 23/02/2010 | CH01 |
| 2010-06-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2010-02-24 | 08/02/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKBURN / 25/02/2009 | 288c |
| 2009-02-25 | SECRETARY'S CHANGE OF PARTICULARS / MARY BLACKBURN / 25/02/2009 | 288c |
| 2009-04-29 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | 225 |
| 2009-02-26 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKBURN / 27/02/2008 | 288c |
| 2007-04-03 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM:12 HIGH STREETKENILWORTHCV8 1LZ | 287 |
| 2007-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-13 | DIRECTOR RESIGNED | 288b |
| 2006-02-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-13 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-24 03:36:31