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COLD STORE LOGISTICS LIMITED

Company number 06778190

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2015
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2013
07 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2012 4.20 Statement of affairs with form 4.19
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012 AD01 Registered office address changed from Unit 4 Roundhouse Road Faverdale East Business Park Darlington County Durham DL3 0UR United Kingdom on 27 November 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 TM01 Termination of appointment of Sarah Purvis as a director
07 Jun 2011 TM01 Termination of appointment of Lesley Moore as a director
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Paul William Moore on 21 December 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AP01 Appointment of Miss Sarah Louise Purvis as a director
25 Mar 2010 AP01 Appointment of Lesley Anne Moore as a director
23 Mar 2010 AD01 Registered office address changed from Thoburn & Chapman 14 Barrington Street South Shields Tyne & Wear NE33 1AJ on 23 March 2010
04 Feb 2010 TM01 Termination of appointment of Sarah Purvis as a director
04 Feb 2010 AP01 Appointment of Paul William Moore as a director
04 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010