COOL RETAIL SERVICES LTD
| Status | LIQUIDATION |
| Company No. | 07310454 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2010 |
| Age | 13 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
COOL RETAIL SERVICES LTD is an liquidation private limited company with number 07310454. It was incorporated 13 years, 10 months, 9 days ago, on 09 July 2010. The company address is Bulman House Bulman House, Gosforth, NE3 3LS, Newcastle Upon Tyne.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Mar 2024
Action Date: 17 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2023
Action Date: 17 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2022
Action Date: 17 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2021
Action Date: 17 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-17
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
New address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2020-07-15
Old address: 1 st James Gate Newcastle upon Tyne NE1 4AD
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-04
Old address: 3B Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
New address: 1 st James Gate Newcastle upon Tyne NE1 4AD
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 04 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change account reference date company current extended
Date: 16 Aug 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-08-28
Documents
Accounts with accounts type unaudited abridged
Date: 24 May 2018
Category: Accounts
Type: AA
Made up date: 2017-08-28
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 28 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-28
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2016
Action Date: 28 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Move registers to registered office company with new address
Date: 15 Dec 2015
Category: Address
Type: AD04
New address: 3B Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
Documents
Change person director company with change date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Ibbotson
Change date: 2015-07-09
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 28 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Ibbotson
Change date: 2014-01-01
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073104540004
Documents
Mortgage satisfy charge full
Date: 01 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Storey
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073104540003
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 28 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-28
Documents
Change account reference date company previous extended
Date: 03 Sep 2013
Action Date: 28 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-28
Made up date: 2013-02-28
Documents
Mortgage satisfy charge full
Date: 12 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Legacy
Date: 04 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 27 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Rodgers
Documents
Change registered office address company with date old address
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Address
Type: AD01
Old address: Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom
Change date: 2012-01-26
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ralph Storey
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Courtney Clift
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Move registers to sail company
Date: 27 Jul 2011
Category: Address
Type: AD03
Documents
Legacy
Date: 10 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 03 Dec 2010
Action Date: 28 Feb 2011
Category: Accounts
Type: AA01
New date: 2011-02-28
Made up date: 2011-07-31
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Rodgers
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Courtney Aldo Clift
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm Ibbotson
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2010-08-03
Documents
Termination director company with name
Date: 09 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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