SIMONSWOOD COLDSTORE LTD

Company number 09426335

Date	Type	Description	View / Download
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2020	TM01	Termination of appointment of Stuart Hancock as a director on 7 August 2020	(1 page)
09 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 January 2020	(12 pages)
27 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 January 2019	(13 pages)
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	(2 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2018	LIQ02	Statement of affairs	(8 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18	(1 page)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(8 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
12 Sep 2017	TM01	Termination of appointment of Colin Taylor as a director on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Colin Taylor as a director on 12 September 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr Andrew Campbell Lawrence as a director on 3 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Beta (International) Limited as a director on 3 February 2017	(1 page)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 27 December 2015	(4 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/15	(30 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/15	(1 page)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/15	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
21 Jul 2015	CERTNM	Company name changed rick bestwick (north west) LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	(3 pages)