COOLER SOLUTIONS LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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12/08/2412 August 2024 Application to strike the company off the register

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09/11/239 November 2023 Confirmation statement made on 2023-10-08 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-10-31

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05/11/225 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-08 with no updates

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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26/12/1926 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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22/06/1922 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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17/03/1817 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/10/1412 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER

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20/08/1320 August 2013 DIRECTOR APPOINTED MR RICHARD JOHN HORTON

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/10/1124 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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13/01/0913 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/02/0418 February 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 229 NETHER STREET LONDON N3 1NT

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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