COOLCHAIN LIMITED

Company number 03485402

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
14 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
30 Nov 2018	AD03	Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW	(1 page)
30 Nov 2018	AD02	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 page)
03 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(10 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 3	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,510,000.99	(6 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
15 Jan 2015	CERTNM	Company name changed coolchain group 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)
30 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2,510,000.99	(6 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)

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