- Company Overview for SIMONSWOOD COLDSTORE LTD (09426335)
- Filing history for SIMONSWOOD COLDSTORE LTD (09426335)
- People for SIMONSWOOD COLDSTORE LTD (09426335)
- Insolvency for SIMONSWOOD COLDSTORE LTD (09426335)
- More for SIMONSWOOD COLDSTORE LTD (09426335)
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) |
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09 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2020 | TM01 | Termination of appointment of Stuart Hancock as a director on 7 August 2020 | |
09 Jun 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 January 2020 | |
27 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 January 2019 | |
07 Feb 2018 | AD01 | Registered office address changed from Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 February 2018 | |
01 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2018 | LIQ02 | Statement of affairs | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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07 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 1 January 2017 | |
07 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
07 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
12 Sep 2017 | TM01 | Termination of appointment of Colin Taylor as a director on 12 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Colin Taylor as a director on 12 September 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
06 Feb 2017 | AP01 | Appointment of Mr Andrew Campbell Lawrence as a director on 3 February 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Beta (International) Limited as a director on 3 February 2017 | |
20 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 27 December 2015 | |
17 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/12/15 | |
17 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/12/15 | |
17 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/12/15 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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21 Jul 2015 | CERTNM |
Company name changed rick bestwick (north west) LIMITED\certificate issued on 21/07/15
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