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SHEFFIELD REFRIGERATION LIMITED

Company number 02046069

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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)
12 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
07 Apr 2022 LIQ02 Statement of affairs
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28
16 Mar 2022 AD01 Registered office address changed from Leigh Street Sheffield S9 2PR to C/O Gibson Booth, 15 Victoria Road Barnsley S7O 2BB on 16 March 2022
14 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
03 Dec 2018 AP01 Appointment of Gavin Wells as a director on 1 December 2018
03 Dec 2018 AP01 Appointment of Shayne John Clarke as a director on 1 December 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 123,596
18 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 123,596
02 Jan 2015 MR01 Registration of charge 020460690007, created on 2 January 2015