WIRRAL COLD STORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 |
| 25/04/2425 April 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 |
| 02/02/242 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Park Group Secretaries Ltd as a secretary on 2023-09-27 |
| 01/03/231 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 |
| 12/01/2312 January 2023 | Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Timothy Patrick Clancy as a director on 2022-07-31 |
| 03/10/223 October 2022 | Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31 |
| 03/10/223 October 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Statement of company's objects |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / PARK GROUP UK LIMITED / 06/04/2016 |
| 14/07/1714 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP UK LIMITED |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHNSON / 02/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEWART / 02/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOUGHTON / 02/10/2010 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED HSV.CO.UK LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED WIRRAL COLD STORE LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | S386 DIS APP AUDS 30/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
| 31/10/9131 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/04/8717 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8629 December 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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