COLES ONLY LIMITED

Company number 06301682

Date	Type	Description	View / Download
02 Oct 2020	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2020	CH01	Director's details changed for Mr James Jones on 15 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr James Jones as a director on 15 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Adebayo Ibrahim Kesington as a director on 15 September 2020	(1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
17 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2020	DS01	Application to strike the company off the register	(1 page)
21 Feb 2020	AD01	Registered office address changed from Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Flat 1 8 Hermitage Close London SE2 9NT on 21 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Abul Khashem as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Adebayo Ibrahim Kesington as a director on 14 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Simon Hutcheson as a director on 12 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Abul Khashem as a director on 11 February 2020	(2 pages)
02 Jan 2020	PSC03	Notification of Kingly Solicitors Ltd as a person with significant control on 2 August 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Simon Hutcheson as a director on 12 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Peter Alexander Gibson as a director on 12 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Peter Alexander Gibson as a director on 12 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Peter Alexander Gibson as a director on 12 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Peter Alexander Gibson as a person with significant control on 2 August 2019	(1 page)
12 Dec 2019	TM02	Termination of appointment of Peter Alexander Gibson as a secretary on 12 December 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	(3 pages)
23 Sep 2019	TM01	Termination of appointment of Gillian Margaret Saville as a director on 23 September 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 063016820003 in full	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
31 May 2019	TM01	Termination of appointment of Alexander Irving Spurr as a director on 31 May 2019	(1 page)