| Name: |
LANCASTER COLDSTORE LTD
LANCASTER COLDSTORE LIMITED |
| Address: | MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S42 5UY |
| Incorporation Date: | 2007-10-09 |
| date | name | form type |
| 2021-06-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL LAWRENCE / 04/02/2021 | CH01 |
| 2020-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-06 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 | AAMD |
| 2020-12-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-08-13 | APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK | TM01 |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 | AA |
| 2019-10-23 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2019-08-22 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2018-04-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063939900003 | MR04 |
| 2018-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2018-04-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063939900005 | MR04 |
| 2018-07-04 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | CVA1 |
| 2017-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 | AA |
| 2017-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 063939900005 | MR04 |
| 2017-02-08 | APPOINTMENT TERMINATED, SECRETARY SIMON HARWOOD | TM02 |
| 2017-09-12 | DIRECTOR APPOINTED MR COLIN TAYLOR | AP01 |
| 2017-01-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2017-09-12 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | TM01 |
| 2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD | TM01 |
| 2017-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063939900004 | MR04 |
| 2017-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 063939900003 | MR04 |
| 2016-11-23 | DIRECTOR APPOINTED MR ANDREW LAWRENCE | AP01 |
| 2016-12-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/12/15 | AGREEMENT2 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 063939900005 | MR01 |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-12-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/12/15 | GUARANTEE2 |
| 2016-12-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/12/15 | AA |
| 2016-12-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/12/15 | PARENT_ACC |
| 2015-06-11 | REGISTRATION OF A CHARGE / CHARGE CODE 063939900003 | MR01 |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMWILLOW LANELANCASTERLANCASHIRELA1 5NA | AD01 |
| 2015-08-27 | REGISTRATION OF A CHARGE / CHARGE CODE 063939900004 | MR01 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WHATMUFF | TM01 |
| 2015-03-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | THE COMPANY'S CONTRAVENTION OF STATUTORY RECORD KEEPING OBLIGATIONS INCLUDING BUT NOT LIMITED TO THE OBLIGATION TO KEEP A REGISTER OF ITS MEMBERS PURSUANT TO SECTION 113 OF THE ACT AND THE REQUIREMENT TO KEEP A REGISTER OF DIRECTORS PURSUANT TO SECTION 162 OF THE ACT TOGETHER WITH THE COMPANY'S INCORRECT HISTORIC FILLINGS OF ITS ANNUAL RETURNS AND ACCOUNTS BE RATIFIED. 03/09/2015 | RES13 |
| 2015-12-08 | DIRECTOR APPOINTED MR STUART HANCOCK | AP01 |
| 2015-07-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD | TM01 |
| 2015-11-14 | CURREXT FROM 31/10/2015 TO 31/12/2015 | AA01 |
| 2015-10-19 | 09/10/15 FULL LIST | AR01 |
| 2014-04-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 09/10/14 FULL LIST | AR01 |
| 2013-04-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | 09/10/13 FULL LIST | AR01 |
| 2012-11-14 | 09/10/12 FULL LIST | AR01 |
| 2012-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARWOOD / 14/11/2012 | CH01 |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN HARWOOD / 18/10/2011 | CH03 |
| 2011-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BRADLEY WHATMUFF / 18/10/2011 | CH01 |
| 2011-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARWOOD / 18/10/2011 | CH01 |
| 2011-04-06 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL HARWOOD / 18/10/2011 | CH01 |
| 2011-10-19 | 09/10/11 FULL LIST | AR01 |
| 2010-11-02 | 09/10/10 FULL LIST | AR01 |
| 2010-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN HARWOOD / 13/10/2010 | CH03 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARWOOD / 13/10/2010 | CH01 |
Last update: 2022-04-15 13:01:41