COOL SOLUTION REFRIGERATION LIMITED

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DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 Application to strike the company off the register

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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21/02/2521 February 2025 Appointment of Mr John Foley as a director on 2025-02-20

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21/02/2521 February 2025 Termination of appointment of Michael Anderton as a director on 2025-02-20

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24/07/2424 July 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

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24/07/2424 July 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24

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16/07/2416 July 2024 Full accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-02-16 with no updates

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27/12/2327 December 2023 Full accounts made up to 2022-09-30

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05/09/235 September 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with no updates

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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

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16/03/2316 March 2023 Termination of appointment of Richard Lek as a director on 2023-03-01

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25/11/2225 November 2022 Appointment of Mr Michael Anderton as a director on 2022-11-09

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24/11/2224 November 2022 Termination of appointment of Richard Hilton Jones as a director on 2022-10-01

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24/11/2224 November 2022 Appointment of Mr Richard Lek as a director on 2022-11-09

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24/11/2224 November 2022 Termination of appointment of Andrew John Ellis as a director on 2022-10-01

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07/10/227 October 2022 Full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Second filing for the notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control

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25/04/2225 April 2022 Confirmation statement made on 2022-04-10 with no updates

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28/07/2128 July 2021 Current accounting period extended from 2021-04-29 to 2021-09-30

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08/03/218 March 2021 Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2021-02-26

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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09/12/199 December 2019 30/04/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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14/12/1614 December 2016 DIRECTOR APPOINTED MR DAVID JOHN TAYLER

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31/05/1631 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RHYS WILLIAMS / 11/04/2014

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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19/02/1419 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RHYS WILLIAMS / 15/04/2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT 13 SWIFT BUSINESS CENTRE KEEN ROAD CARDIFF SOUTH GLAMORGAN CF24 5JR

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 REDUCE ISSUED CAPITAL 18/07/2012

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24/07/1224 July 2012 SOLVENCY STATEMENT DATED 18/07/12

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24/07/1224 July 2012 STATEMENT BY DIRECTORS

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24/07/1224 July 2012 24/07/12 STATEMENT OF CAPITAL GBP 196

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08/05/128 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/08/114 August 2011 SECOND FILING FOR FORM AP01

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 10/04/2010

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19/07/1119 July 2011 Annual return made up to 10 April 2011 with full list of shareholders

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10/05/1110 May 2011 28/04/11 STATEMENT OF CAPITAL GBP 196

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08/03/118 March 2011 DIRECTOR APPOINTED MR ANTONY DAVID WILLIAMS

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/08/104 August 2010 Annual return made up to 10 April 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 31/05/2009

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 31/05/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 60 MANSEL STREET, SWANSEA, SA1 5TF

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/09/0810 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/08/0724 August 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: UNIT 10 SWIFT BUSINESS CENTRE, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN CF24 5JR

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07/06/067 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 46 COTSWOLD WAY, RISCA, NEWPORT, NP11 6QT

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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