COOLGAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/02/2019 February 2020 | Registered office address changed from , Green Court Kings Weston Lane, Avonmouth, Bristol, BS11 8AZ to 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2020-02-19 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM GREEN COURT KINGS WESTON LANE AVONMOUTH BRISTOL BS11 8AZ |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR BERTRAND BARD |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR ALLAN KRISTIAN HARPER |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMID |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SAIL ADDRESS CHANGED FROM: SURETY HOUSE THIRD WAY AVONMOUTH BRISTOL BS11 9HL ENGLAND |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, SURETY HOUSE THIRD WAY, AVONMOUTH, BRISTOL, BS11 9HL |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ANDRE DEHON / 30/10/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD SCHMID / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ETIENNE DEHON / 30/10/2009 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, HEATHCOTE HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9PN |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: HEATHCOTE & COLEMAN, HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 9PN |
| 30/01/0030 January 2000 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: HEATHCOTE & COLEMAN, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 9PN |
| 30/01/0030 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: ONE COLMORE ROW, BIRMINGHAM, B3 2DB |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | £ NC 1000/150000 20/03/96 |
| 10/04/9610 April 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 10/04/9610 April 1996 | CONSO 20/03/96 |
| 10/04/9610 April 1996 | CONVERSION 20/03/96 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: UNIT 11, EMPIRE CLOSE, ALDRIDGE, WALSALL STAFFS WS9 8XZ |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/06/941 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9416 May 1994 | ALTER MEM AND ARTS 25/04/94 |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED STAPLEPUNCH LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| 11/05/9411 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company