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NORTH EAST COLD STORE LIMITED

Company number 04661967

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2022 DS01 Application to strike the company off the register
25 Nov 2021 PSC07 Cessation of William Sidney Mooney as a person with significant control on 24 November 2021
25 Nov 2021 PSC02 Notification of Ruskim Seafoods Limited as a person with significant control on 24 November 2021
25 Nov 2021 AP02 Appointment of Ruskim Seafoods Limited as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of Lesley Mooney as a director on 24 November 2021
25 Nov 2021 TM02 Termination of appointment of Lesley Mooney as a secretary on 24 November 2021
07 Jun 2021 AA Micro company accounts made up to 5 July 2020
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
10 Mar 2020 AA Micro company accounts made up to 5 July 2019
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
04 Mar 2019 AA Micro company accounts made up to 5 July 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
13 Feb 2018 AA Micro company accounts made up to 5 July 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 5 July 2016
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 5 July 2015
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
02 Mar 2015 AA Total exemption small company accounts made up to 5 July 2014
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
06 Nov 2014 AD01 Registered office address changed from Marine House Stafford Park 15 Telford Shropshire TF3 3BB to Ruskim Seafoods Ltd Marine House Stafford Park 15 Telford Shropshire TF3 3BB on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Kim Mooney on 6 November 2014
06 Nov 2014 CH03 Secretary's details changed for Lesley Mooney on 6 November 2014