COOLCHAIN GROUP LIMITED

Company number 01142144

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 5,000	(6 pages)
15 Jan 2015	CERTNM	Company name changed coolchain LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
18 Jul 2014	AD03	Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW	(1 page)
18 Jul 2014	AD02	Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW	(1 page)
18 Jul 2014	CH01	Director's details changed for Mr Nicholas Daniel Hay on 16 July 2014	(2 pages)
29 Apr 2014	AP03	Appointment of Mr Ian Bruce Day as a secretary	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Robert Forster as a secretary	(1 page)
24 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,000	(5 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
22 Oct 2013	AP01	Appointment of Mr Gary James Brown as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Andrew Merrick as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Nicholas Daniel Hay as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
28 Aug 2012	AP03	Appointment of Mr Robert Paul Forster as a secretary	(1 page)
28 Aug 2012	TM02	Termination of appointment of Andrew Merrick as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
20 Jun 2011	AP03	Appointment of Mr Andrew David Merrick as a secretary	(1 page)
20 Jun 2011	TM02	Termination of appointment of Tamsin Winspear as a secretary	(1 page)