COOL SOLUTION (MIDLANDS) LIMITED
Company number 08259535 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 5 Sep 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 16 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Cool Solution Refrigeration Limited as a person with significant control on 2021-03-09 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-09-30 · 24 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Second filing of Confirmation Statement dated 2021-10-18 · 4 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 28 Jul 2021 | Current accounting period extended from 2021-04-29 to 2021-09-30 · 1 page | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM · 60 MANSEL STREET · SWANSEA · SA1 5TF | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Mar 2014 | CURRSHO FROM 31/10/2014 TO 30/04/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN SHILCOCK | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW RHYS WILLIAMS | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED ANTHONY WILLIAMS | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | View document |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | View document |