KOOLTEC LTD

Company Documents

DateDescription
06/08/256 August 2025 Certificate of change of name

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27/04/2527 April 2025 Confirmation statement made on 2025-03-19 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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12/07/2412 July 2024 Confirmation statement made on 2024-03-19 with no updates

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/09/238 September 2023 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/04/229 April 2022 Confirmation statement made on 2022-03-19 with no updates

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09/04/229 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/06/1915 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/05/1713 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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17/05/1617 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/04/154 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/09/1414 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/05/148 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/04/1327 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/05/1219 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/05/1219 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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24/04/1124 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/06/107 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/05/0812 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR APPOINTED MR JOHN CARTER

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
MIDSTALL, RANDOLPHS FARM
BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX BN6 9EL

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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