THE COOLER WATER COMPANY LIMITED

Company number 05777329

Date	Type	Description	View / Download
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
19 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	(20 pages)
13 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11	(1 page)
26 Mar 2021	AD01	Registered office address changed from Unit 9 Easter Court Europa Boulevard Warrington Cheshire WA5 7ZB England to 8 Princess Parade Liverpool L3 1QH on 26 March 2021	(2 pages)
09 Feb 2021	AA	Unaudited abridged accounts made up to 30 April 2019	(10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
11 Feb 2020	AA	Unaudited abridged accounts made up to 30 April 2018	(10 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
16 May 2019	PSC01	Notification of Pete Smyth as a person with significant control on 27 June 2018	(2 pages)
18 Aug 2018	MR04	Satisfaction of charge 057773290002 in full	(4 pages)
11 Jul 2018	AD01	Registered office address changed from Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to Unit 9 Easter Court Europa Boulevard Warrington Cheshire WA5 7ZB on 11 July 2018	(1 page)
10 Jul 2018	AP03	Appointment of Mr Pete Smyth as a secretary on 27 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Pete Smyth as a director on 27 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Donal Garrihy as a director on 27 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Stuart John Atkins as a person with significant control on 27 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Alan Bruce Scovell as a secretary on 27 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Alan Bruce Scovell as a director on 27 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Mark Justin Phipps as a director on 27 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Stuart John Atkins as a director on 27 June 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 10 July 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 5 July 2018	(1 page)
03 Jul 2018	MR01	Registration of charge 057773290003, created on 27 June 2018	(42 pages)