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RETAIL CHILLED SOLUTIONS LTD

Company number 09990807

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 10 Lawrence Hill Business Centre Wincanton Somerset BA9 9RT United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 16 January 2019	View PDF Registered office address changed from Unit 10 Lawrence Hill Business Centre Wincanton Somerset BA9 9RT United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12 - link opens in a new window - 1 page (1 page)
31 Oct 2018	MR01	Registration of charge 099908070001, created on 24 October 2018	View PDF Registration of charge 099908070001, created on 24 October 2018 - link opens in a new window - 15 pages (15 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Kearns as a director on 28 September 2018	View PDF Termination of appointment of Paul Kearns as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 250	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 250 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	PSC01	Notification of Paul Kearns as a person with significant control on 29 August 2018	View PDF Notification of Paul Kearns as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mr Richard Charles Stephens as a person with significant control on 29 August 2018	View PDF Change of details for Mr Richard Charles Stephens as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP03	Appointment of Mrs Louise Stephens as a secretary on 29 August 2018	View PDF Appointment of Mrs Louise Stephens as a secretary on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP01	Appointment of Mr Paul Kearns as a director on 1 April 2018	View PDF Appointment of Mr Paul Kearns as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP01	Appointment of Mr Chris Hibberd as a director on 1 April 2018	View PDF Appointment of Mr Chris Hibberd as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC04	Change of details for Mr Richard Charles Stphens as a person with significant control on 21 June 2018	View PDF Change of details for Mr Richard Charles Stphens as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AD01	Registered office address changed from Beeches Balsam Lane Wincanton Somerset BA9 9HZ United Kingdom to Unit 10 Lawrence Hill Business Centre Wincanton Somerset BA9 9RT on 17 April 2018	View PDF Registered office address changed from Beeches Balsam Lane Wincanton Somerset BA9 9HZ United Kingdom to Unit 10 Lawrence Hill Business Centre Wincanton Somerset BA9 9RT on 17 April 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 7 pages (7 pages)

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RETAIL CHILLED SOLUTIONS LTD

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