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COLD MEATS LIMITED

Company number 10078312

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
25 Feb 2021 AA Accounts for a small company made up to 31 May 2020
30 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
20 Feb 2020 AA Accounts for a small company made up to 31 May 2019
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
02 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
20 Feb 2019 AA Accounts for a small company made up to 31 May 2018
19 Sep 2018 PSC05 Change of details for Sino International Trading Limited as a person with significant control on 21 August 2018
18 Sep 2018 PSC07 Cessation of Jackon Lui as a person with significant control on 6 April 2016
18 Sep 2018 PSC02 Notification of Sino International Trading Limited as a person with significant control on 6 April 2016
12 Sep 2018 TM02 Termination of appointment of King Ming Stanley Chan as a secretary on 31 August 2018
30 Aug 2018 AD01 Registered office address changed from Treasure House, Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 30 August 2018
18 May 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 May 2017
23 May 2017 AA Audited abridged accounts made up to 31 May 2016
03 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
03 May 2017 TM01 Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016
01 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 May 2016
01 Apr 2016 AP03 Appointment of Mr King Ming Stanley Chan as a secretary on 22 March 2016
01 Apr 2016 AP01 Appointment of Mr Jackon Lui as a director on 22 March 2016
01 Apr 2016 AP01 Appointment of Mr Stewart Kin Kiu Yip as a director on 22 March 2016
23 Mar 2016 TM01 Termination of appointment of Michael Duke as a director on 22 March 2016
22 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-22
  • GBP 1