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IGLU COLD SYSTEMS LTD.

Company number 07096492

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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)
21 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AD01	Registered office address changed from 44 Nottingham Road Mansfield Notts NG18 1BL to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 15 February 2019	View PDF Registered office address changed from 44 Nottingham Road Mansfield Notts NG18 1BL to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 - link opens in a new window - 1 page (1 page)
14 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Giacomo Ruzza as a director on 31 May 2018	View PDF Termination of appointment of Giacomo Ruzza as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Danny James Mclaughlin as a director on 31 May 2018	View PDF Termination of appointment of Danny James Mclaughlin as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	TM01	Termination of appointment of Simon Clements as a director on 31 July 2015	View PDF Termination of appointment of Simon Clements as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP01	Appointment of Mr Danny James Mclaughlin as a director on 30 July 2015	View PDF Appointment of Mr Danny James Mclaughlin as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	CH01	Director's details changed for Dr Giacomo Ruzza on 5 December 2013	View PDF Director's details changed for Dr Giacomo Ruzza on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Simon Clements on 5 December 2013	View PDF Director's details changed for Mr Simon Clements on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Dr Armando Pujatti on 5 December 2013	View PDF Director's details changed for Dr Armando Pujatti on 5 December 2013 - link opens in a new window - 2 pages (2 pages)

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