COOL FOODS LTD

Company number 07383622

Date	Type	Description	View / Download
24 Dec 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
24 Dec 2019	PSC01	Notification of Daljit Singh as a person with significant control on 24 December 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Llews Holdings Ltd as a person with significant control on 9 December 2019	(1 page)
24 Dec 2019	AD01	Registered office address changed from 45 Chapel Banks Georgetown Merthyr Tydfil CF48 1BP Wales to 9 Chestnut Way Merthyr Tydfil CF47 9SB on 24 December 2019	(1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 25 September 2018	(8 pages) Download iXBRL
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2019	AP01	Appointment of Mr Daljit Singh as a director on 9 September 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Davinia Fay Llewellyn as a secretary on 9 September 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Richard Ian Llewellyn as a director on 9 September 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Davina Faye Llewelyn as a director on 9 September 2019	(1 page)
18 Sep 2019	AA01	Previous accounting period shortened from 26 September 2018 to 25 September 2018	(1 page)
21 Jun 2019	AA01	Previous accounting period shortened from 27 September 2018 to 26 September 2018	(1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 27 September 2017	(8 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
25 Sep 2018	PSC02	Notification of Llews Holdings Ltd as a person with significant control on 21 September 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of Richard Ian Llewellyn as a person with significant control on 21 September 2018	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 28 September 2017 to 27 September 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 57 Harlech Drive Merthyr Tydfil S.Wales CF48 1JU to 45 Chapel Banks Georgetown Merthyr Tydfil CF48 1BP on 2 October 2017	(1 page)
27 Sep 2017	AA	Total exemption small company accounts made up to 28 September 2016	(7 pages) Download iXBRL
27 Jun 2017	AA01	Previous accounting period shortened from 29 September 2016 to 28 September 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 29 September 2015	(7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)

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