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RETAIL REFRIGERATION LTD

Company number 05129960

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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)
17 Apr 2024 LIQ10 Removal of liquidator by court order
10 Oct 2023 600 Appointment of a voluntary liquidator
25 Aug 2023 LIQ10 Removal of liquidator by court order
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ04 Notice of deferral of dissolution
30 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2022
14 Feb 2022 TM01 Termination of appointment of Chia Hevedi as a director on 8 February 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 9 September 2020
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 9 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 9 September 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 9 September 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
20 Sep 2013 AD01 Registered office address changed from Unit 14 Fieldhouse Way Sheffield South Yorkshire S4 7SF on 20 September 2013
19 Sep 2013 4.20 Statement of affairs with form 4.19
19 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 600 Appointment of a voluntary liquidator
24 Jul 2013 CERTNM Company name changed coldco refrigeration LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
24 Jul 2013 CONNOT Change of name notice
28 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AD01 Registered office address changed from 196 High Road London N22 8HH on 12 October 2012