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COOL FRESH DISTRIBUTION LIMITED

Company number 03015300

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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)
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AD01	Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012	View PDF Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD01	Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on 28 March 2012	View PDF Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	View PDF Solvency statement dated 19/03/12 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 19/03/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 19/03/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH19	Statement of capital on 19 March 2012 GBP 1.00	View PDF Statement of capital on 19 March 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	TM01	Termination of appointment of Stephen Heslop as a director	View PDF Termination of appointment of Stephen Heslop as a director - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	288a	Director appointed michael mcdonough	View PDF Director appointed michael mcdonough - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director lee camfield	View PDF Appointment terminated director lee camfield - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from c/o rgfc PLC, international house, 1 st katharines way london E1W 1XB	View PDF Registered office changed on 05/01/2009 from c/o rgfc PLC, international house, 1 st katharines way london E1W 1XB - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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