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EPTA COLD SERVICE LTD

Company number 01239246

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 10 pages (10 pages)
08 Jan 2023	AD03	Register(s) moved to registered inspection location Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU	View PDF Register(s) moved to registered inspection location Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AD02	Register inspection address has been changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU	View PDF Register inspection address has been changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from Avonside House Kingfisher Park Headlands Ringwood Hampshire BH24 3NX to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 3 January 2023	View PDF Registered office address changed from Avonside House Kingfisher Park Headlands Ringwood Hampshire BH24 3NX to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr John Slater as a director on 13 December 2022	View PDF Appointment of Mr John Slater as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Geoffrey Charles Mills as a director on 8 December 2022	View PDF Termination of appointment of Geoffrey Charles Mills as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Christian Le Gousse as a director on 8 December 2022	View PDF Termination of appointment of Christian Le Gousse as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Luca Lastella as a director on 8 December 2022	View PDF Termination of appointment of Luca Lastella as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Massimo Andrea Albertario as a director on 8 December 2022	View PDF Termination of appointment of Massimo Andrea Albertario as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 1.0506	View PDF Statement of capital on 4 November 2022 GBP 1.0506 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 13/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 13/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CAP-SS	Solvency Statement dated 13/10/22	View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2.0506	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2.0506 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount capitilised 17/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Amount capitilised 17/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1.0506	View PDF Statement of capital on 20 December 2021 GBP 1.0506 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 52,530	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 52,530 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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EPTA COLD SERVICE LTD

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