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COLD FINANCE PLC

Company number 11953672

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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)
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 14 December 2021	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
14 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR04	Satisfaction of charge 119536720001 in full	View PDF Satisfaction of charge 119536720001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
07 Aug 2020	CH01	Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020	View PDF Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC05	Change of details for Cold Finance Holdco Limited as a person with significant control on 7 August 2020	View PDF Change of details for Cold Finance Holdco Limited as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	MR01	Registration of charge 119536720001, created on 8 July 2019	View PDF Registration of charge 119536720001, created on 8 July 2019 - link opens in a new window - 93 pages (93 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
24 May 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
24 May 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 1 - link opens in a new window - 48 pages (48 pages)

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COLD FINANCE PLC

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