COOL SOLUTION REFRIGERATION LIMITED
Company number 04729569 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 21 Feb 2025 | Appointment of Mr John Foley as a director on 2025-02-20 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Michael Anderton as a director on 2025-02-20 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 16 Jul 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 5 Sep 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | 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 |
| 16 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 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 |
| 7 Oct 2022 | Full accounts made up to 2021-09-30 · 27 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Second filing for the notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control · 5 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-10 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 |
| 8 Mar 2021 | Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2021-02-26 · 2 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Jan 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR DAVID JOHN TAYLER | View document |
| 31 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RHYS WILLIAMS / 11/04/2014 | View document |
| 19 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RHYS WILLIAMS / 15/04/2013 | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT 13 SWIFT BUSINESS CENTRE KEEN ROAD CARDIFF SOUTH GLAMORGAN CF24 5JR | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jul 2012 | REDUCE ISSUED CAPITAL 18/07/2012 | View document |
| 24 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 196 | View document |
| 24 Jul 2012 | SOLVENCY STATEMENT DATED 18/07/12 | View document |
| 8 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Aug 2011 | SECOND FILING FOR FORM AP01 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 10/04/2010 · 2 pages | View document |
| 19 Jul 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 7 pages | View document |
| 10 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 196 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR ANTONY DAVID WILLIAMS · 2 pages | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 4 Aug 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 31/05/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RHYS WILLIAMS / 31/05/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 60 MANSEL STREET, SWANSEA, SA1 5TF | View document |
| 11 May 2009 | RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: UNIT 10 SWIFT BUSINESS CENTRE, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN CF24 5JR | View document |
| 7 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 46 COTSWOLD WAY, RISCA, NEWPORT, NP11 6QT | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |