COOLCHAIN GROUP LIMITED: Filings

  • Overview

    Company NameCOOLCHAIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01142144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COOLCHAIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 5,000
    SH01

    Certificate of change of name

    Company name changed coolchain LIMITED\certificate issued on 15/01/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW

    1 pagesAD03

    Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW

    1 pagesAD02

    Director's details changed for Mr Nicholas Daniel Hay on Jul 16, 2014

    2 pagesCH01

    Appointment of Mr Ian Bruce Day as a secretary

    2 pagesAP03

    Termination of appointment of Robert Forster as a secretary

    1 pagesTM02

    Annual return made up to Jan 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Appointment of Mr Gary James Brown as a director

    2 pagesAP01

    Termination of appointment of Andrew Merrick as a director

    1 pagesTM01

    Appointment of Mr Nicholas Daniel Hay as a director

    2 pagesAP01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Appointment of Mr Robert Paul Forster as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Merrick as a secretary

    1 pagesTM02

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Appointment of Mr Andrew David Merrick as a secretary

    1 pagesAP03

    Termination of appointment of Tamsin Winspear as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0