COOLREF LTD

Company Documents

DateDescription
17/10/2517 October 2025 NewStatement of affairs

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15/10/2515 October 2025 NewResolutions

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15/10/2515 October 2025 NewRegistered office address changed from 81 Moreton Way Slough SL1 5LS United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-10-15

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15/10/2515 October 2025 NewAppointment of a voluntary liquidator

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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01/08/251 August 2025 Confirmation statement made on 2025-07-11 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2023-07-31

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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19/07/2419 July 2024 Confirmation statement made on 2024-07-11 with no updates

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

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22/07/2322 July 2023 Confirmation statement made on 2023-07-11 with no updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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

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05/05/225 May 2022 Cessation of Slawomir Piotr Storczyk as a person with significant control on 2021-09-30

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28/04/2228 April 2022 Termination of appointment of Slawomir Piotr Storczyk as a director on 2021-09-30

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

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24/07/2124 July 2021 Confirmation statement made on 2021-07-11 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS 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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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR PIOTR STORCZYK

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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22/07/2022 July 2020 13/07/19 STATEMENT OF CAPITAL GBP 100

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06/09/196 September 2019 DIRECTOR APPOINTED MR SLAWOMIR PIOTR STORCZYK

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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