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LONDON COLD STORAGE COMPANY LIMITED(THE)

Company number 00162352

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2014 AC92 Restoration by order of the court
05 Mar 1996 LIQ Dissolved
05 Dec 1995 4.71 Return of final meeting in a members' voluntary winding up
16 May 1995 287 Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB
16 May 1995 4.70 Declaration of solvency
16 May 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 1995 600 Appointment of a voluntary liquidator
26 Apr 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363x Return made up to 06/04/95; full list of members
26 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 May 1994 363x Return made up to 06/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; full list of members
14 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed