COOL SOLUTION (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 30/07/2430 July 2024 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 16/03/2316 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 16/03/2316 March 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 |
| 25/11/2225 November 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 |
| 24/11/2224 November 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 |
| 24/11/2224 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Change of details for Cool Solution Refrigeration Limited as a person with significant control on 2021-03-09 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Second filing of Confirmation Statement dated 2021-10-18 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-18 with no updates |
| 28/07/2128 July 2021 | Current accounting period extended from 2021-04-29 to 2021-09-30 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/03/1421 March 2014 | CURRSHO FROM 31/10/2014 TO 30/04/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR STEPHEN SHILCOCK |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MATTHEW RHYS WILLIAMS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED ANTHONY WILLIAMS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 18/10/1218 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
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