COOLMATTERS LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-27 with no updates

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07/08/237 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-07-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, NO UPDATES

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR HAMAYOON HAMEDANI

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/10/148 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/09/1319 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY ORKYDE RAZAVI

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM DURGA HOUSE 2 WOOD LANE CLOSE IVER BUCKINGHAMSHIRE SL0 0LJ UNITED KINGDOM

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR APPOINTED MR HAMAYOON KASHEF HAMEDANI

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/104 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DURGIN HOUSE 2 WOOD LANE CLOSE IVER BUCKINGHAMSHIRE SL0 0LJ

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAZAVI / 30/07/2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CHINTPURNI WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LD

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/09/0916 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/10/086 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/08/0713 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: CHINTPURNI HOUSE 236 MALVERN AVENUE, SOUTH HARROW MIDDLESEX HA2 9HE

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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