COOL LETS LTD

Company number 09429860 ·

Dissolved

57 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2026 First Gazette notice for voluntary strike-off View document
12 May 2026 Application to strike the company off the register · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-02-27 · 8 pages View document
19 Feb 2026 Cessation of James Roy Goff as a person with significant control on 2025-10-31 · 1 page View document
19 Feb 2026 Termination of appointment of Roger Dickinson as a director on 2025-10-31 · 1 page View document
19 Feb 2026 Termination of appointment of James Roy Goff as a director on 2025-10-31 · 1 page View document
15 Jan 2026 Notification of Christine Hedwig Boorman as a person with significant control on 2021-12-09 · 2 pages View document
29 Nov 2025 Previous accounting period shortened from 2025-02-28 to 2025-02-27 · 1 page View document
27 Feb 2025 Annual accounts for the year ending 27 February 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
13 Nov 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
28 Nov 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Jan 2023 Micro company accounts made up to 2022-02-28 · 5 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
19 May 2022 Appointment of Mr Samuel Nicholas Boorman as a director on 2022-05-14 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 4 pages View document
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES View document
16 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HEDWIG BOORMAN View document
9 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HEDWIG BOORMAN View document
3 Feb 2021 01/02/21 STATEMENT OF CAPITAL GBP 4 View document
10 Jan 2021 CESSATION OF MICHAEL JAMES BOORMAN AS A PSC View document
19 May 2020 DIRECTOR APPOINTED MR ROGER DICKINSON View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
23 Mar 2019 REGISTERED OFFICE CHANGED ON 23/03/2019 FROM 47 DEVONSHIRE BUILDINGS BATH BA2 4SU View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES BOORMAN View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOORMAN View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
10 Jan 2018 CESSATION OF MICHAEL JAMES BOORMAN AS A PSC View document
19 Dec 2017 DIRECTOR APPOINTED MR JAMES ROY GOFF View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
14 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
14 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOORMAN View document
11 Feb 2015 SECRETARY APPOINTED MR MICHAEL JAMES BOORMAN View document
11 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR MICHAEL JAMES BOORMAN View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
9 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document