COOLTRADER LIMITED

Company number 08232569

Date	Type	Description	View / Download
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of David Charles Heuck as a director on 9 April 2019	(1 page)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Aug 2017	AP03	Appointment of Mr Paul Michael Robin Owen as a secretary on 2 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Paul Andrew Mcdonald as a director on 2 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Bobby Arora as a director on 2 August 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ to The Vault Dakota Drive Speke Liverpool L24 8RJ on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Simon Arora as a director on 2 August 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(3 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(3 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(3 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
12 Oct 2012	CERTNM	Company name changed hfg acquisitions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-29	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)