COOLCHAIN LIMITED: Filings

  • Overview

    Company NameCOOLCHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03485402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COOLCHAIN 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

    Accounts for a dormant company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW

    1 pagesAD03

    Register inspection address has been changed from C/O the Company Secretary (Coolchain Group Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW

    1 pagesAD02

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2016

    • Capital: GBP 3
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 05/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2,510,000.99
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Certificate of change of name

    Company name changed coolchain group 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

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2,510,000.99
    SH01

    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

    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