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SAM COLE FROZEN FOODS LIMITED

Company number 07225225

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Dec 2019	AD01	Registered office address changed from The Coldstore Hadenham Road Lowestoft NR33 7NF to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 16 December 2019	View PDF Registered office address changed from The Coldstore Hadenham Road Lowestoft NR33 7NF to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	PSC01	Notification of Mathew Baldry as a person with significant control on 27 November 2017	View PDF Notification of Mathew Baldry as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC07	Cessation of Sam Cole Food Group Limited as a person with significant control on 27 November 2017	View PDF Cessation of Sam Cole Food Group Limited as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	TM01	Termination of appointment of John James Cole as a director on 27 November 2017	View PDF Termination of appointment of John James Cole as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Mr Mathew Baldry as a director on 27 November 2017	View PDF Appointment of Mr Mathew Baldry as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AD02	Register inspection address has been changed to Yare House 62-64 Thorpe Road Norwich NR1 1RY	View PDF Register inspection address has been changed to Yare House 62-64 Thorpe Road Norwich NR1 1RY - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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