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COOL MILK VENDING LIMITED

Company number 05281339

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
31 Jul 2017 PSC05 Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017
31 Jul 2017 AD01 Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
03 Feb 2017 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
09 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 9 November 2014
Statement of capital on 2014-12-15
  • GBP 100
05 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of Stephen Walker as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Dec 2012 AR01 Annual return made up to 9 November 2012
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
15 Dec 2011 CH01 Director's details changed for Mr John Sedgwick on 23 July 2011
15 Dec 2011 CH03 Secretary's details changed for Janet Thornes on 23 July 2011
15 Dec 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2011 AD02 Register inspection address has been changed
15 Dec 2011 AR01 Annual return made up to 9 November 2011