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COLDCO1 LTD

Company number 13377975

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 AM10 Administrator's progress report
22 Nov 2023 AM23 Notice of move from Administration to Dissolution
12 Oct 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 340 Deansgate Manchester M3 4LY on 12 October 2023
25 Sep 2023 AD01 Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY to 128 City Road London EC1V 2NX on 25 September 2023
19 Jun 2023 AM10 Administrator's progress report
25 May 2023 TM01 Termination of appointment of Jack Mason as a director on 22 November 2022
25 Jan 2023 AM06 Notice of deemed approval of proposals
09 Jan 2023 AM03 Statement of administrator's proposal
06 Dec 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 6 December 2022
06 Dec 2022 AM01 Appointment of an administrator
23 Nov 2022 CERTNM Company name changed chopd (ops) LTD\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
07 Nov 2022 MR04 Satisfaction of charge 133779750002 in full
07 Nov 2022 MR04 Satisfaction of charge 133779750001 in full
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
25 Sep 2022 PSC05 Change of details for Chopd Holdings Ltd as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 7 September 2022
10 Aug 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 August 2022
11 Jul 2022 TM01 Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
25 Apr 2022 MR01 Registration of charge 133779750004, created on 5 April 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
10 Feb 2022 MR01 Registration of charge 133779750003, created on 20 January 2022