COOL STUFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/214 August 2021 | Final Gazette dissolved following liquidation |
| 04/08/214 August 2021 | Final Gazette dissolved following liquidation |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON SW4 6JP ENGLAND |
| 09/04/209 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/209 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/04/209 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 06/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 06/01/2020 |
| 13/09/1913 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 05/09/195 September 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIOVANINI |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 25/02/2019 |
| 26/02/1926 February 2019 | CESSATION OF ANDRE LUIS GIOVANINI AS A PSC |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LUIS GIOVANINI / 17/11/2017 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 COLLEGE YARD, 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 17/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 02/11/2017 |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 02/11/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 CRANBROOK ROAD NORTHAMPTON NN2 6JT |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ANDRE LUIS GIOVANINI |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE LUIS GIOVANINI |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 34 LINCESLADE GROVE LOUGHTON MILTON KEYNES MK5 8DT |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 17 CRANBROOK ROAD NORTHAMPTON NN2 6JT ENGLAND |
| 11/11/1511 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GALLOWAY |
| 12/09/1412 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO JUNQUEIRA DA CUNHA / 01/09/2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 5 COTTAGE COMMON LOUGHTON MILTON KEYNES MK5 8AE UNITED KINGDOM |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 47 NORTH WESTERN AVENUE KINGSTHORPE NORTHAMPTON NN2 8HW |
| 28/09/1228 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GALLOWAY / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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