| 09 Aug 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 09 May 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 22 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 13 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
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|
| 07 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 07 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 07 Feb 2017 |
resolution |
Resolution
|
1 |
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|
| 27 Jun 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 19 May 2016 |
annual-return |
Annual Return
|
4 |
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|
| 17 Mar 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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|
| 15 Oct 2015 |
officers |
Termination of appointment of director (Michael William Darcey)
|
1 |
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Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
officers |
Appointment of director (David William Dinsmore)
|
4 |
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|
| 08 Jun 2015 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 29 Apr 2015 |
accounts |
Annual Accounts
|
14 |
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|
| 15 Jul 2014 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
| 14 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of secretary (Simon Mcgivern)
|
2 |
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Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Joanna Mcgivern)
|
4 |
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|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Simon Mcgivern)
|
3 |
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|
| 30 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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Total credits: 0
|
| 09 Jun 2014 |
officers |
Appointment of director (Christopher Charles Stoddard Longcroft)
|
3 |
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|
| 09 Jun 2014 |
officers |
Appointment of director (Michael William Darcey)
|
3 |
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|
| 29 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Sep 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 04 Jul 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 04 Jul 2013 |
officers |
Appointment of director (Mr Simon Philip Mcgivern)
|
2 |
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|
| 04 Jul 2013 |
officers |
Appointment of director (Ms Joanna Mary Louisa Mcgivern)
|
2 |
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|
| 04 Jul 2013 |
officers |
Termination of appointment of director (Michael Henriques)
|
1 |
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|
| 04 Jul 2013 |
officers |
Appointment of secretary (Mr Simon Mcgivern)
|
1 |
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Total credits: 0
|
| 04 Jul 2013 |
officers |
Termination of appointment of director (Tamsin Bentley Self)
|
1 |
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|
| 04 Jul 2013 |
officers |
Termination of appointment of secretary (Michael Henriques)
|
1 |
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|
| 08 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 14 May 2012 |
annual-return |
Annual Return
|
5 |
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|
| 29 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 18 May 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 07 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of secretary (Servesmart Limited)
|
1 |
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|
| 07 Jun 2010 |
officers |
Change of particulars for director (Tamsin Bentley Self)
|
2 |
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|
| 14 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
annual-return |
Return made up to 13/05/09; full list of members
|
4 |
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|
| 24 Apr 2009 |
officers |
Director appointed tamsin bentley self
|
2 |
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|
| 16 Apr 2009 |
officers |
Appointment terminated director susan ross browne
|
1 |
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|
| 13 Mar 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 05 Mar 2009 |
officers |
Secretary appointed michael robert quixand henriques
|
2 |
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|
| 05 Mar 2009 |
officers |
Appointment terminated director and secretary nigel darvill
|
1 |
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|
| 23 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
annual-return |
Return made up to 13/05/08; full list of members
|
4 |
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|
| 05 Apr 2008 |
officers |
Secretary appointed nigel darvill
|
2 |
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|
| 28 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Nov 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/01/08
|
1 |
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|
| 30 Oct 2007 |
address |
Registered office changed on 30/10/07 from: stourside place 35-41 station road ashford kent TN23 1PP
|
1 |
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|
| 23 Oct 2007 |
officers |
New director appointed
|
1 |
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|
| 24 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 31 Jul 2007 |
annual-return |
Return made up to 13/05/07; full list of members
|
2 |
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|
| 31 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 16 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 16 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 05 Jul 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
annual-return |
Return made up to 13/05/06; full list of members
|
2 |
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Total credits: 0
|
| 14 Jun 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
annual-return |
Return made up to 13/05/05; full list of members
|
3 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
annual-return |
Return made up to 13/05/04; full list of members
|
6 |
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Total credits: 0
|
| 25 Nov 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "COLDSTREAME SEAFOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2003 |
annual-return |
Return made up to 13/05/03; full list of members
|
6 |
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|
| 17 Aug 2002 |
address |
Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB
|
1 |
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|
| 24 Jul 2002 |
capital |
Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 24 Jul 2002 |
accounts |
Accounting reference date shortened from 31/05/03 to 31/03/03
|
1 |
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|
| 04 Jul 2002 |
officers |
Director resigned
|
1 |
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|
| 04 Jul 2002 |
officers |
Secretary resigned
|
1 |
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|
| 04 Jul 2002 |
officers |
New secretary appointed
|
2 |
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|
| 04 Jul 2002 |
officers |
New director appointed
|
2 |
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|
| 13 May 2002 |
incorporation |
Incorporation Company
|
16 |
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