ALL TOOLED UP LIMITED

Company number 04417069 ·

Dissolved

77 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 First Gazette notice for voluntary strike-off View document
21 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
9 Apr 2026 Application to strike the company off the register · 1 page View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
29 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
8 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYNAN / 15/04/2010 View document
28 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYNAN / 07/05/2009 View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Sep 2003 COMPANY NAME CHANGED COOL CONSULTING LIMITED CERTIFICATE ISSUED ON 01/09/03 View document
14 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
16 May 2002 NEW SECRETARY APPOINTED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
26 Apr 2002 SECRETARY RESIGNED View document
26 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document