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COLD CUTS LIMITED

Company number 08429559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2021 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-01
22 Jul 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 LIQ01 Declaration of solvency
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Sep 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 August 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CH01 Director's details changed for Mr Yiannis Georgiou on 17 August 2020
17 Aug 2020 PSC04 Change of details for Mr Yiannis Georgiou as a person with significant control on 17 August 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Dec 2016 CH01 Director's details changed for Yiannis Georgiou on 2 December 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014